This company is commonly known as Polsteam (uk) Limited. The company was founded 32 years ago and was given the registration number 02680663. The firm's registered office is in LONDON. You can find them at 18 King William Street, , London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | POLSTEAM (UK) LIMITED |
|---|---|---|
| Company Number | : | 02680663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 King William Street, London, England, EC4N 7BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New London House, 6 London Street, London, England, EC3R 7LP | Secretary | 22 May 2019 | Active |
| New London House, 6 London Street, London, England, EC3R 7LP | Director | 01 January 2023 | Active |
| New London House, 6 London Street, London, England, EC3R 7LP | Director | 16 January 2019 | Active |
| 2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH | Secretary | 20 January 1992 | Active |
| High Trees, Sandy Lane, Cobham, KT11 2EP | Secretary | 01 March 1994 | Active |
| 140, Caldbeck Avenue, Worcester Park, England, KT4 8BJ | Secretary | 01 January 2011 | Active |
| 3 Wildwood Road, London, NW11 6UL | Secretary | 30 April 1992 | Active |
| The Coach House 1a Fitzgerald Avenue, East Sheen, London, SW14 8SZ | Secretary | 13 December 1996 | Active |
| Shepherds Well, Forest Row, RH18 5BG | Secretary | 12 May 1998 | Active |
| 20 Plover Way, London, SE16 7TT | Secretary | 01 August 2005 | Active |
| 1, Rue Neil Armstrong, Howald, Luxembourg, L-1137 | Director | 01 January 2014 | Active |
| 3 Queen Of Denmark Court, London, SE16 1TB | Director | 30 April 1992 | Active |
| Boulevard De L`Alzette 3, Luxembourg L-1124, Luxembourg, | Director | 01 July 1994 | Active |
| New London House, 6 London Street, London, England, EC3R 7LP | Director | 17 February 2017 | Active |
| 35, City Business Centre, Lower Road, London, SE16 2XB | Director | 16 August 2016 | Active |
| New London House, 6 London Street, London, England, EC3R 7LP | Director | 01 January 2011 | Active |
| 1 Rue Neil Armstrong, L-1137 Howald, Luxembourg, | Director | 01 March 2007 | Active |
| 3 Royal Court, Finland Street, London, SE16 1TA | Director | 01 March 1994 | Active |
| 22 Somerford Way, London, SE16 6QW | Director | 21 September 2005 | Active |
| 22 Somerford Way, London, SE16 6QW | Director | 01 January 2000 | Active |
| 28 Plover Way, London, SE16 1TT | Director | 04 July 1995 | Active |
| 3 Blvd De L`Alzette, L-1124, Luxembourg, | Director | 28 February 1997 | Active |
| 44 Queen Of Denmark Court, Finland Street, London, SE16 1TB | Director | 01 February 1996 | Active |
| 40 Queen Street, Worthing, BN14 7BJ | Director | 01 January 2001 | Active |
| 102 Teignmouth Road, London, NW2 4DY | Director | 30 April 1992 | Active |
| Kirasjerow 96, 71-231 Szciecin, Poland, FOREIGN | Director | 16 March 2001 | Active |
| Shepherds Well, Forest Row, RH18 5BG | Director | 20 January 1992 | Active |
| 20 Plover Way, London, SE16 7TT | Director | 01 April 2004 | Active |
| 138 Plover Way, London, SE16 1TZ | Director | 22 July 1998 | Active |
| 10 Royal Court, Finland Street, London, SE16 1TB | Director | 31 March 1995 | Active |
| Zegluga Polska Spolka Akcyjna | ||
| Notified on | : | 15 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Poland |
| Address | : | Pl. Rodla 8, 70 To 419 Szczecin, Szczecin, Poland, |
| Nature of control | : |
|
| Polsteam (Luxembourg) Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5, Boulevard Royale, Luxembourg, Luxembourg, L-2449 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Resolution | Resolution. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-22 | Officers | Change person director company with change date. | Download |
| 2019-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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