POLSTEAM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
POLSTEAM (UK) LIMITED
COMPANY NUMBER
02680663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/01/1992
(32 years and 10 months old)
WEBSITE
www.polsteam.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1992
08/05/1992
MIDLEX FORTY LIMITED
LONDON
EC3R 7LP
New London House
6 London Street
LONDON
EC3R 7LP
Unit 35 Lower Road City Business Ce
London
SE16 2XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLSTEAM (LUXEMBOURG) SA | N/A | N/A |
| POLSTEAM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Grzegorz Marek Dobak (915701575) has left the board |
Credit Risk Overview
Want to learn more about POLSTEAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLSTEAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLSTEAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/1992 - Present (32 years and 10 months) Born in Sep 1938 |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
Director: 20/01/1992 - Present (32 years and 10 months) Secretary: 12/05/1998 - Present (26 years and 6 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLSKA ZEGLUGA MORSKA PP | N/A | N/A |
| POLSTEAM (LUXEMBOURG) SA | N/A | N/A |
| POLSTEAM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Grzegorz Marek Dobak (915701575) has left the board |
| 18/04/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Piotr Garlak (930565139) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Zbigniew Chrostowski (922604874) has left the board |
| 15/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/08/2019 | Change in Reg. Office |
| 24/05/2019 | Grzegorz Marek Dobak (915701548) has left the board |
| 24/05/2019 | New Company Secretary Przemyslaw Bernard Janasik (925877555) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 05/02/2019 | New Board Member Przemyslaw Bernard Janasik (925487910) Appointed |
| 03/01/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 07/06/2017 | New Accounts filed |
| 07/03/2017 | Slawomir Jacek Balazy (918463438) has left the board |
| 07/03/2017 | New Board Member Zbigniew Chrostowski (922604874) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 30/01/2014 | Mariusz Jachimowicz (912014113) has left the board |
| 30/01/2014 | New Board Member Slawomir Jacek Balazy (918463438) Appointed |
| 14/05/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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