POLI GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Poli Group Ltd. The company was founded 4 years ago and was given the registration number 12723263. The firm's registered office is in HARLOW. You can find them at 174 Torkildsen Way, , Harlow, Essex. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | POLI GROUP LTD |
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| Company Number | : | 12723263 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 174 Torkildsen Way, Harlow, Essex, United Kingdom, CM20 1FE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 174, Torkildsen Way, Harlow, United Kingdom, CM20 1FE | Director | 06 July 2020 | Active |
| 22, Pasture Road, Dagenham, England, RM9 5BJ | Director | 08 December 2020 | Active |
People with Significant Control
| Mr Alexandru Protiuc |
| Notified on | : | 08 December 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 22, Pasture Road, Dagenham, England, RM9 5BJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Mr Eugeniu Palamarciuc |
| Notified on | : | 06 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 174, Torkildsen Way, Harlow, United Kingdom, CM20 1FE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)