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Polax Trading Limited LONDON

Polax Trading started in year 2014 as Private Limited Company with registration number 09284876. The Polax Trading company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since Tuesday 16th February 2016 Polax Trading Limited is no longer carrying the name Ctc 032014 Trading.

The company has one director. Edward M., appointed on 1 July 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Gordon C., Martin D. and others listed below. There were no ex secretaries.

Polax Trading Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09284876
Date of Incorporation Tue, 28th Oct 2014
Industry Development of building projects
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Edward M.

Position: Director

Appointed: 01 July 2023

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Corporate Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2014

Gordon C.

Position: Director

Appointed: 20 September 2016

Resigned: 22 October 2020

Martin D.

Position: Director

Appointed: 20 September 2016

Resigned: 22 October 2020

Gordon C.

Position: Director

Appointed: 02 March 2016

Resigned: 22 October 2020

Timothy J.

Position: Director

Appointed: 02 March 2016

Resigned: 22 October 2020

Anthony B.

Position: Director

Appointed: 28 October 2014

Resigned: 01 July 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Sweetcombe Cottage Holidays Limited from Devon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sweetcombe Cottage Holidays Limited

Leigh Farm Weston, Devon, EX10 0PH, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04403028
Notified on 28 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ctc 032014 Trading February 16, 2016

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 28th October 2023
filed on: 1st, November 2023 		Free Download (5 pages)

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