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Poliform Uk Limited (registration number 04216083) is a private limited company legally formed on 2001-05-14 originating in England. The company has its registered office at The Old Rectory, Church Street, Weybridge KT13 8DE. Poliform Uk Limited is operating under SIC: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.", SIC: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name Poliform Uk Limited
Number 04216083
Date of Incorporation: 14th May 2001
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

When it comes to the 2 directors that can be found in the company, we can name: Giovanni A. (in the company from 10 February 2004), Alberto S. (appointment date: 08 October 2002). The official register lists 3 persons of significant control, namely: Poliform Spa can be found at Via Montesanto 28, Casella Postale, 122044 Casella Postale, Inverigo. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Panayiotis P. owns 1/2 or less of shares, 1/2 or less of voting rights, Poliform Spa can be found at 28 Iverigo, Como. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts 		Free Download (18 pages)

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