POLEX LIMITED -


Company Profile Company Filings

Overview

POLEX LIMITED is a Private Limited Company from and has the status: Active.
POLEX LIMITED was incorporated 65 years ago on 17/09/1958 and has the registered number: 00611418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

POLEX LIMITED -

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23/25 SHERBROOKE RD
SW6 7QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ADONIS KLOCEK Dec 1964 Director CURRENT
MR MARTIN KLOCEK Oct 1975 British Director 2010-02-03 CURRENT
MR HENRY STANISLAW KLOCEK Jun 1952 British Director CURRENT
MR PETER ADONIS KLOCEK Dec 1964 Secretary CURRENT
STANISLAW KLOCEK Jan 1927 British Director RESIGNED
MRS REGINA KLOCEK Nov 1930 British Director RESIGNED
MR MARK HENRYK KLOCEK Feb 1979 British Director 2019-03-01 UNTIL 2022-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henryk Stanlislaw Klocek 2016-04-06 6/1952 London   Right to appoint and remove directors
Significant influence or control
Mr Martin Klocek 2016-04-06 10/1975 Fulham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POLEX LIMITED 2023-10-31 31-12-2022 £1,854,268 equity
Micro-entity Accounts - POLEX LIMITED 2022-11-01 31-12-2021 £1,780,467 equity
Micro-entity Accounts - POLEX LIMITED 2021-10-01 31-12-2020 £1,722,036 equity
Micro-entity Accounts - POLEX LIMITED 2020-12-31 31-12-2019 £1,708,313 equity
Micro-entity Accounts - POLEX LIMITED 2019-10-01 31-12-2018 £1,683,184 equity
Micro-entity Accounts - POLEX LIMITED 2018-09-29 31-12-2017 £1,636,613 equity
Micro-entity Accounts - POLEX LIMITED 2017-09-30 31-12-2016 £1,568,379 equity
Micro-entity Accounts - POLEX LIMITED 2016-09-29 31-12-2015 £1,495,546 equity
Abbreviated Company Accounts - POLEX LIMITED 2015-09-29 31-12-2014 £244,876 Cash £1,449,261 equity
Abbreviated Company Accounts - POLEX LIMITED 2014-09-25 31-12-2013 £682,627 Cash £997,513 equity

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