POLEX LIMITED
23/25 SHERBROOKE RD, LONDON SW6 7QJ- Active
- Private Limited Company
- Company No. 00611418
- Last Updated: 01 Mar 2024
Company Profile
POLEX LIMITED was incorporated on Wednesday, September 17, 1958 as a Private Limited Company with no registered address. POLEX LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 66 years 5 months and 5 days.
| Name | POLEX LIMITED |
|---|---|
| Company number | 00611418 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23/25 SHERBROOKE RD LONDON SW6 7QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henryk Stanlislaw Klocek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Martin Klocek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLEX LIMITED | 17 Sep 1958 |