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 7 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. Anthony B., appointed on 28 October 2014. There are currently no secretaries appointed. As of 15 June 2021, there were 4 ex directors - Martin D., Gordon C. 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 7 years old
Account next due date Wed, 30th Jun 2021 (15 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 11th Nov 2021 (2021-11-11)
Last confirmation statement dated Wed, 28th Oct 2020

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Corporate Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2014

Anthony B.

Position: Director

Appointed: 28 October 2014

Martin D.

Position: Director

Appointed: 20 September 2016

Resigned: 22 October 2020

Gordon C.

Position: Director

Appointed: 20 September 2016

Resigned: 22 October 2020

Timothy J.

Position: Director

Appointed: 02 March 2016

Resigned: 22 October 2020

Gordon C.

Position: Director

Appointed: 02 March 2016

Resigned: 22 October 2020

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
New member was appointed on Thursday 22nd October 2020
filed on: 11th, December 2020
Free Download (2 pages)

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