POLGRADE CO.LIMITED

Profile POLGRADE CO.LIMITED

Actual on 01.07.2021
Company name
POLGRADE CO.LIMITED
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Company number
00811955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 July 1964
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR - PARKGATES, BURY NEW ROAD, UNITED KINGDOM, PRESTWICH, M25 0TL
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PSC and Officers POLGRADE CO.LIMITED

Officers

(as of 18.09.2020)

SCHLEIDER, Moshe
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COHEN, Batsheva
Status: Not active
Resigned on: Thursday, 01 December 2005
Correspondence address: 58 Elmcroft Crescent, London, NW11 9SY
Role: Secretary
STEINBERG, Max Harold
Status: Not active
Resigned on: Thursday, 13 February 2020
Correspondence address: 263 Durham Road, Low Fell, Gateshead, United Kingdom, Tyne & Wear, NE9 5AD
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEINBERG, Terry Michelle
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Thursday, 13 February 2020
Correspondence address: 263 Durham Road, Gateshead, Tyne & Wear, NE9 5AD
Nationality: British
Role: Secretary
Occupation: Secretary
PRINGLE, Carlene Wane
Status: Not active
Resigned on: Tuesday, 10 April 2001
Correspondence address: 247 Salisbury Avenue, Barking, Essex, IG11 9XT
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Batsheva Werzberger
Status: Active
Notified on: Monday, 26 December 2016
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Batsheva Werzberger
Status: Active
Notified on: Monday, 26 December 2016
Correspondence address: 2nd Floor - Parkgates Prestwich, United Kingdom
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Batsheva Werzberger
Status: Active
Notified on: Monday, 26 December 2016
Correspondence address: 2nd Floor - Parkgates Prestwich, United Kingdom
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mr Max Harold Steinberg
Status: Active
Notified on: Monday, 26 December 2016
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Max Harold Steinberg
Status: Active
Notified on: Monday, 26 December 2016
Correspondence address: 2nd Floor - Parkgates Prestwich, United Kingdom
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Moshe Schleider
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 2nd Floor - Parkgates Prestwich, United Kingdom
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Moshe Schleider
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 2nd Floor - Parkgates Prestwich, United Kingdom
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Batsheva Werzberger
Status: Not active
Notified on: Monday, 26 December 2016
Correspondence address: 2nd Floor - Parkgates Prestwich, United Kingdom
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mr Max Harold Steinberg
Status: Not active
Notified on: Monday, 26 December 2016
Correspondence address: 2nd Floor - Parkgates Prestwich, United Kingdom
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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