POLIMAX UK LIMITED - LONDON


Company Profile Company Filings

Overview

POLIMAX UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLIMAX UK LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224244. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

POLIMAX UK LIMITED - LONDON

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

294 RAILWAY ARCH
LONDON
E2 9HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2004-11-04 CURRENT
MR. ROBERTO ADORNO MENESES May 1972 Brazilian Director 2004-09-07 CURRENT
ROSANA MENESES Secretary 2004-09-07 UNTIL 2004-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Adorno Meneses 2016-09-01 5/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLIMAX MOTORSPORT LTD LONDON ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
POLIMAX MOTORSPORT WIMBLEDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POLIMAX UK LIMITED 2023-09-28 30-09-2022 £869 equity
Micro-entity Accounts - POLIMAX UK LIMITED 2022-07-01 30-09-2021 £392 equity
Micro-entity Accounts - POLIMAX UK LIMITED 2021-06-30 30-09-2020 £21 equity
Micro-entity Accounts - POLIMAX UK LIMITED 2020-09-18 30-09-2019 £416 equity
Micro-entity Accounts - POLIMAX UK LIMITED 2018-06-30 30-09-2017 £35 equity
Micro-entity Accounts - POLIMAX UK LIMITED 2017-07-22 30-09-2016 £16 equity
POLIMAX UK LIMITED Accounts filed on 30-09-2015 2016-06-21 30-09-2015 £2,133 Cash £16 equity
POLIMAX UK LIMITED Accounts filed on 30-09-2014 2015-06-26 30-09-2014 £2,611 Cash £91 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LOOK SHARP PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POLIMAX MOTORSPORT LTD LONDON ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BOLTON PROPERTY GROUP LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
E-TWO MOT CENTRE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
VICTORIA PARK PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VERITAS PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHO KITCHEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
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KRAFT AND WHITE PACKAGING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.