About

Registered Number: 00867381
Date of Incorporation: 23/12/1965 (54 years and 9 months ago)
Company Status: Active
Registered Address: Elliott Street, Wardleworth Industrial Estate, Rochdale, Lancashire, OL12 0LH

 

Polux Ltd was registered on 23 December 1965. This company has no directors. We don't know the number of employees at this company. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gian Franco Paolucci/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Adriana Paolucci/
1931-05
Individual person with significant control Italian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 29 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 26 May 2011
DISS40 - Notice of striking-off action discontinued 07 May 2011
AR01 - Annual Return 06 May 2011
GAZ1 - First notification of strike-off action in London Gazette 26 April 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 08 February 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 03 February 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 12 March 2007
225 - Change of Accounting Reference Date 15 August 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 13 July 2005
395 - Particulars of a mortgage or charge 26 May 2005
363a - Annual Return 26 July 2004
AA - Annual Accounts 23 July 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 15 January 2003
RESOLUTIONS - N/A 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 12 February 2002
363a - Annual Return 04 February 2002
AA - Annual Accounts 20 December 2001
AA - Annual Accounts 22 January 2001
363a - Annual Return 10 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2000
363a - Annual Return 07 August 2000
AA - Annual Accounts 23 May 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 29 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 January 1997
363s - Annual Return 15 January 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 03 March 1995
AA - Annual Accounts 15 February 1995
AA - Annual Accounts 18 July 1994
288 - N/A 28 June 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 15 January 1993
363s - Annual Return 08 January 1993
363a - Annual Return 16 March 1992
AA - Annual Accounts 08 January 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
363 - Annual Return 10 April 1989
AA - Annual Accounts 21 March 1989
288 - N/A 31 January 1989
288 - N/A 31 January 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2005 Outstanding

N/A

Legal charge 19 September 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.