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POLMAR (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polmar (uk) Limited. The company was founded 18 years ago and was given the registration number 05662098. The firm's registered office is in MIDDLESEX. You can find them at 62 Third Avenue, Enfield, Middlesex, . This company's SIC code is 56290 - Other food services.

Company Information

Name:POLMAR (UK) LIMITED
Company Number:05662098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:62 Third Avenue, Enfield, Middlesex, EN1 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Third Avenue, Enfield, EN1 1BX

Secretary23 December 2005Active
62 Third Avenue, Enfield, EN1 1BX

Director23 December 2005Active
62 Third Avenue, Enfield, EN1 1BX

Director23 December 2005Active

People with Significant Control

Mr Pawel Jakub Kobrzynski
Notified on:01 January 2021
Status:Active
Date of birth:August 1977
Nationality:Polish
Address:62 Third Avenue, Middlesex, EN1 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcin Piotr Plesniarski
Notified on:10 April 2016
Status:Active
Date of birth:July 1978
Nationality:Polish
Address:62 Third Avenue, Middlesex, EN1 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-12Accounts

Accounts with accounts type total exemption full.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-27Accounts

Accounts with accounts type total exemption full.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts amended with made up date.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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