Poliform Uk Limited, Weybridge
Poliform Uk Limited is a private limited company. Registered at The Old Rectory, Church Street, Weybridge KT13 8DE, the above-mentioned 22 years old business was incorporated on 2001-05-14 and is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499), "retail sale of electrical household appliances in specialised stores" (SIC: 47540).2 directors can be found in the business: Giovanni A. (appointed on 10 February 2004), Alberto S. (appointed on 08 October 2002).
| About | |
|---|---|
| Name: Poliform Uk Limited | |
| Number: 04216083 | |
| Incorporation date: 2001-05-14 | |
| End of financial year: 31 December |
| Address: |
The Old Rectory Church Street Weybridge KT13 8DE |
| SIC code: |
46499 - Wholesale of household goods (other than musical instruments) n.e.c. 47540 - Retail sale of electrical household appliances in specialised stores |
Company staff
People with significant control
Poliform Spa
28 January 2020 - 28 January 2020
| Address | Poliform Spa Via Montesanto 28, Casella Postale, Casella Postale, Inverigo, 122044, Italy |
| Legal authority | Companies Act 2006 |
| Legal form | Joint-Stock Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | R35xbb |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Panayiotis P.
6 April 2016 - 25 September 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Poliform Spa
6 April 2016 - 6 April 2016
| Address | Via Montesanto 28 Iverigo, Como, Italy |
| Legal authority | Italy |
| Legal form | Joint Stock Company |
| Country registered | Italy |
| Place registered | Italian Chambers Of Commerce |
| Registration number | 00226920130 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 6,456,769 | 5,944,199 | 6,434,470 | 3,969,971 |
| Fixed Assets | 440,057 | 400,209 | 346,442 | 2,031,468 |
| Total Assets Less Current Liabilities | 2,328,475 | 2,500,008 | 2,270,534 | 1,650,414 |
The date for Poliform Uk Limited confirmation statement filing is 2024-05-29. The previous one was filed on 2023-05-15. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Poliform Spa owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Via Montesanto 28, Casella Postale, 122044 Casella Postale, Inverigo. Panayiotis P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Poliform Spa owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 28 Iverigo.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 | accounts |
Free Download
(18 pages)
|