About

Registered Number: 08966643
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 14 Beechwood Avenue, Sunbury-On-Thames, Middlesex, TW16 7QN,

 

Polish Asbestos Removal Ltd was setup in 2014, it's status is listed as "Active". Sipinska, Wiktoria Lucja, Sipinski, Tobiasz, Tyszkiewicz, Radoslaw are listed as the directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIPINSKA, Wiktoria Lucja 19 August 2015 - 1
SIPINSKI, Tobiasz 31 March 2014 19 August 2015 1
TYSZKIEWICZ, Radoslaw 31 March 2014 19 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Wiktoria Lucja Sipinska/
1994-12
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 August 2019
AAMD - Amended Accounts 02 October 2018
CH01 - Change of particulars for director 14 September 2018
PSC04 - N/A 14 September 2018
AA - Annual Accounts 30 August 2018
AA01 - Change of accounting reference date 30 August 2018
CS01 - N/A 24 July 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 19 January 2016
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AD01 - Change of registered office address 19 August 2015
AP01 - Appointment of director 19 August 2015
AR01 - Annual Return 16 April 2015
AD01 - Change of registered office address 02 March 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.