Polcom Construction Limited

General information

Name:

Polcom Construction Ltd

Office Address:

Craven House, Ground Floor 40-44 Uxbridge Road W5 2BS London

Number: 09809644

Incorporation date: 2015-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polcom Construction has been operating in this business field for at least nine years. Established under number 09809644, this firm is considered a Private Limited Company. You may visit the main office of this firm during its opening hours at the following location: Craven House, Ground Floor 40-44 Uxbridge Road, W5 2BS London. The enterprise's registered with SIC code 41100: Development of building projects. Saturday 31st December 2022 is the last time when the accounts were reported.

Andrew S. is the following company's single managing director, that was designated to this position in 2022. Since November 2019 Anwyl W., had been managing this business till the resignation in 2021. Additionally another director, specifically Tomasz M. resigned in June 2022.

The companies that control this firm include: Polcom Uk Limited owns over 3/4 of company shares. This business can be reached in Sale at Dane Road Industrial Estate, M33 7BH, Cheshire and was registered as a PSC under the registration number 05297107.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 07 June 2022

Latest update: 22 February 2024

People with significant control

Polcom Uk Limited
Address: 1a The Moorings Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 05297107
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Gabriella S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eugeniusz S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-04 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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