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 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
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 |
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 |