POLSKI TRANSLATOR SERVICES LIMITED

Profile POLSKI TRANSLATOR SERVICES LIMITED

Actual on 01.11.2020
Company name
POLSKI TRANSLATOR SERVICES LIMITED
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Company number
05084415
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Annual returns

Overdue

Next annual return date due by Saturday, 22 April 2017

Last annual return made up to Friday, 25 March 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
100 ST. JAMES ROAD, ENGLAND, NORTHAMPTON, NN5 5LF
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PSC and Officers POLSKI TRANSLATOR SERVICES LIMITED

Officers

(as of 19.09.2020)

BILLING, Colin David
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: St. James Road, England, Northampton, NN5 5LF, 100
Nationality: British
Role: Secretary
Occupation: Solicitor
BILLING, Colin David
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: St. James Road, England, Northampton, NN5 5LF, 100
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Solicitor
Country of residence: England
HUMPHREYS, Johanne
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: St. James Road, England, Northampton, NN5 5LF, 100
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAMP, Brian Raymond
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Monday, 12 December 2005
Correspondence address: Oak Villa, 29a Fairview Road, Merseyside, Oxton Wirral, CH43 5SD
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
GILLING, Darren Paul
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 14 November 2007
Correspondence address: Southcott, 160 Moreton Road, Merseyside, Upton, CH49 4NZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Business Development
Country of residence: England
BILLING, Colin David
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Wednesday, 26 March 2008
Correspondence address: High Gate, Heath Lane, Cheshire, Willaston, CH64 6TS
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Johanne Humphreys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, C/O Rsm Uk
Nationality: British
Date of birth: October 1968
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

Johanne Humphreys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birkenhead, 1 Europa House
Nationality: British
Date of birth: October 1968
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

Johanne Humphreys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, 100
Nationality: British
Date of birth: October 1968
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

Mr Colin David Billing
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, C/O Rsm Uk
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Colin David Billing
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birkenhead, 1 Europa House
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Colin David Billing
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, 100
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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