This company is commonly known as Poliform Uk Limited. The company was founded 23 years ago and was given the registration number 04216083. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | POLIFORM UK LIMITED |
|---|---|---|
| Company Number | : | 04216083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Baracca 19, 2204 Inverigo, Italy, | Director | 10 February 2004 | Active |
| Via Curcetto 35, Inverigo, Italy, 22 044 | Director | 08 October 2002 | Active |
| 7 Perrymead Street, London, SW6 3SR | Secretary | 14 May 2001 | Active |
| 7 Perrymead Street, London, SW6 3SR | Secretary | 26 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 May 2001 | Active |
| 269, Green Lane, London, England, SW16 3LY | Director | 20 October 2014 | Active |
| 7 Perrymead Street, London, SW6 3SR | Director | 14 May 2001 | Active |
| 7 Perrymead Street, London, SW6 3SR | Director | 14 May 2001 | Active |
| Road Cavour 29, Lurago D'Erba, Italy, | Director | 08 October 2002 | Active |
| Poliform Spa | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Poliform Spa, Via Montesanto 28, Casella Postale, Italy, 122044 |
| Nature of control | : |
|
| Mr Panayiotis Panayiotou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT |
| Nature of control | : |
|
| Poliform Spa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Montesanto, 28 Iverigo, Como, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2020-12-23 | Capital | Capital allotment shares. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
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