POLIFORM UK LIMITED
Active - Accounts Filed
General Information
NAME
POLIFORM UK LIMITED
COMPANY NUMBER
04216083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
14/05/2001
(23 years and 6 months old)
WEBSITE
www.poliformuk.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8DE
Telephone: 02039675000
TPS: No
278 Kings Road
London
SW3 5AW
Telephone: 73687600
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIFORM SPA | N/A | N/A |
| POLIFORM UK LIMITED | Active - Accounts Filed | View Report |
| VARENNA KITCHENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Georges Youssef Khachfe (903302916) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLIFORM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLIFORM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLIFORM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/09/2024 - Present (2 months) Secretary: 14/05/2001 - Present (23 years and 6 months) Born in Aug 1946 (age: 78) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
08/10/2002 - Present (22 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2004 - Present (20 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2001 - Present (23 years and 6 months) 14/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 14/05/2001 - 31/07/2019 (18 years and 2 months) Secretary: 26/10/2001 - 31/07/2019 (17 years and 9 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIFORM SPA | N/A | N/A |
| GEWISS SPA | N/A | N/A |
| GEWISS-UK-LIMITED | Active - Accounts Filed | View Report |
| POLIFORM UK LIMITED | Active - Accounts Filed | View Report |
| VARENNA KITCHENS LIMITED | Non-Trading | View Report |
| PROJEX CONTRACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Georges Youssef Khachfe (903302916) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 11/10/2019 | Bronwen Sarah Harris (919305450) has left the board |
| 05/10/2019 | New Accounts filed |
| 09/08/2019 | Marie Therese Khachfe (902227641) has left the board |
| 06/08/2019 | Georges Youssef Khachfe (903302916) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Bronwen Sarah Harris (919305450) Appointed |
| 05/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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