Poltrans Engineering Ltd

General information

Name:

Poltrans Engineering Limited

Office Address:

6 Lingfield Road SW19 4QA London

Number: 05343338

Incorporation date: 2005-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05343338 19 years ago, Poltrans Engineering Ltd was set up as a Private Limited Company. The present mailing address is 6 Lingfield Road, London. The company changed its name two times. Before 2015 the firm has provided its services as Polish Racing Media but now the firm is featured under the business name Poltrans Engineering Ltd. The enterprise's principal business activity number is 42120: Construction of railways and underground railways. The most recent accounts cover the period up to January 31, 2023 and the latest annual confirmation statement was released on July 5, 2023.

There is 1 director at the current moment managing this particular business, specifically Jeremy C. who has been carrying out the director's tasks for 19 years. Since 2010 Steven B., had been responsible for a variety of tasks within this specific business until the resignation in January 2012. In addition a different director, including Jerzy P. gave up the position on 2013-11-01.

  • Previous company's names
  • Poltrans Engineering Ltd 2015-05-07
  • Polish Racing Media Limited 2007-04-25
  • Polish Racing Consortium Limited 2005-01-26

Financial data based on annual reports

Company staff

Jeremy C.

Role: Secretary

Appointed: 15 June 2015

Latest update: 14 January 2024

Jeremy C.

Role: Director

Appointed: 13 March 2005

Latest update: 14 January 2024

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 9 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 9 October 2014
Date Approval Accounts 9 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
19
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