POLKACREST NORTH WEST LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02477171
- Last Updated: 01 Mar 2024
Company Profile
POLKACREST NORTH WEST LIMITED was incorporated on Monday, March 5, 1990 as a Private Limited Company with registered address in MARLOW. POLKACREST NORTH WEST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Collection of hazardous waste. This Private Limited Company has been operating for 34 years 6 months and 11 days.
| Name | POLKACREST NORTH WEST LIMITED |
|---|---|
| Company number | 02477171 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| 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 |
|---|---|
| Tradebe Healthcare National Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| POLKACREST NORTH WEST LIMITED | 05 Mar 1990 |
| NORTH WEST ENERGY LIMITED | 24 Oct 2007 |