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POLKACREST NORTH WEST LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02477171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- CREIXELL DE VILLALONGA, Victor
- RANDALL, Robin
- GRUPO TRADEBE MEDIOAMBIENTE SL
- Company secretaries
- CREIXELL SUREDA, Jordi
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-05
- Age Of Company 1990-03-05 34 years
- SIC/NACE
- 38120
Ownership
- Beneficial Owners
- Tradebe Healthcare National Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH WEST ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-05-01
- Last Date: 2019-04-17
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POLKACREST NORTH WEST LIMITED Company Description
- POLKACREST NORTH WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 02477171. Its current trading status is "live". It was registered 1990-03-05. It was previously called NORTH WEST ENERGY LIMITED. It has declared SIC or NACE codes as "38120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Atlas House Third Avenue .
Get POLKACREST NORTH WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polkacrest North West Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 1990-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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appoint-corporate-director-company-with-name-date (2018-11-05) - AP02
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-01) - AD02
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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change-person-director-company-with-change-date (2015-01-26) - CH01
keyboard_arrow_right 2014
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change-sail-address-company (2014-04-22) - AD02
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move-registers-to-sail-company (2014-04-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
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termination-secretary-company-with-name (2013-02-25) - TM02
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annual-return-company-with-made-up-date (2013-04-11) - AR01
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accounts-with-made-up-date (2013-09-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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resolution (2013-10-08) - RESOLUTIONS
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-corporate-director-company-with-name (2013-10-08) - AP02
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termination-secretary-company-with-name (2013-10-08) - TM02
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-secretary-company-with-name (2011-05-10) - TM02
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accounts-with-made-up-date (2011-09-14) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-06) - AUD
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termination-director-company-with-name (2010-01-13) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-secretary-company-with-name (2010-01-13) - TM02
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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termination-director-company-with-name (2010-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-made-up-date (2010-09-07) - AA
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resolution (2010-10-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-27) - AA
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 353
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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legacy (2008-04-29) - 363a
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accounts-with-made-up-date (2008-08-06) - AA
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legacy (2008-04-29) - 288c
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legacy (2008-10-14) - 288b
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legacy (2008-11-02) - 288a
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legacy (2008-08-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 403a
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legacy (2007-03-14) - 287
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-04-02) - 288a
-
legacy (2007-04-20) - 288b
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legacy (2007-04-30) - 363a
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legacy (2007-05-24) - 288c
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accounts-with-made-up-date (2007-10-02) - AA
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certificate-change-of-name-company (2007-10-24) - CERTNM
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memorandum-articles (2007-10-30) - MEM/ARTS
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auditors-resignation-company (2007-11-15) - AUD
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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legacy (2006-11-17) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-03-15) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-04-03) - 288a
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legacy (2006-05-04) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-07-06) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 288b
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accounts-with-made-up-date (2006-11-02) - AA
-
legacy (2006-11-15) - 288b
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legacy (2006-05-16) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-12) - AA
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legacy (2005-07-25) - 288b
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-22) - 288a
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legacy (2004-04-15) - 288a
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legacy (2004-04-21) - 363s
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legacy (2004-05-18) - 395
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accounts-with-made-up-date (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 155(6)a
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legacy (2003-12-10) - 403a
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accounts-with-made-up-date (2003-06-04) - AA
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legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-09) - AA
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auditors-resignation-company (2002-05-09) - AUD
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legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-11) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363s
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legacy (2000-12-29) - 288a
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accounts-with-made-up-date (2000-06-09) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-19) - AA
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legacy (1999-04-15) - 363s
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legacy (1999-03-12) - 287
keyboard_arrow_right 1998
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-03-23) - 155(6)a
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legacy (1998-02-18) - 123
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accounts-with-made-up-date (1998-03-25) - AA
-
legacy (1998-03-20) - 395
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legacy (1998-03-27) - 88(2)R
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legacy (1998-07-08) - 403a
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legacy (1998-03-26) - 395
-
legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-20) - 288a
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legacy (1997-10-15) - 288b
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accounts-with-made-up-date (1997-04-25) - AA
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legacy (1997-04-25) - 363a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-06-19) - AA
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legacy (1996-03-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-06) - 363s
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legacy (1995-08-22) - 287
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accounts-with-made-up-date (1995-06-29) - AA
-
legacy (1995-09-01) - 288
-
legacy (1995-08-22) - 288
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-28) - AA
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legacy (1994-03-13) - 363s
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legacy (1994-03-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-21) - AA
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resolution (1993-02-21) - RESOLUTIONS
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legacy (1993-03-15) - 363s
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legacy (1993-10-18) - 395
-
legacy (1993-11-25) - 288
-
legacy (1993-10-12) - 395
keyboard_arrow_right 1992
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legacy (1992-03-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-22) - 288
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legacy (1991-01-22) - 287
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resolution (1991-01-24) - RESOLUTIONS
-
legacy (1991-02-20) - 225(1)
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resolution (1991-06-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-27) - AA
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legacy (1991-06-30) - 363a
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certificate-change-of-name-company (1991-01-28) - CERTNM
keyboard_arrow_right 1990
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resolution (1990-12-18) - RESOLUTIONS
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memorandum-articles (1990-04-23) - MA
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legacy (1990-04-12) - 288
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legacy (1990-04-12) - 287
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certificate-change-of-name-company (1990-04-11) - CERTNM
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incorporation-company (1990-03-05) - NEWINC