P.S. Polala Service Limited
- Company number
- 10529489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAZBIR, Maciej | Director | 16 Dec 2016 | 10 May 2018 |
| PIECHOWIAK, Jerzy | Director | 20 Mar 2019 | 20 Mar 2019 |
| SKARZYNSKA, Katarzyna Maria | Director | 10 May 2018 | 20 Mar 2019 |
| PIECHOWIAK, Jerzy | Director | 20 Mar 2019 | 12 Feb 2020 |
| SKARZYNSKA, Katarzyna Maria | Director | 12 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maciej Tazbir | Right To Appoint And Remove Directors | 16 Dec 2016 | 10 May 2018 |
| Mr Jerzy Piechowiak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Nov 2018 | 22 Mar 2022 |
| Ms Katarzyna Maria Skarzynska | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
27 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1 | £1 | 1 |
| 31 Dec 2023 | - | £100 | £100 | 0 |
| 31 Dec 2022 | - | £100 | £100 | 1 |
| 31 Dec 2021 | £10,800 | £100 | - | 1 |
| 31 Dec 2020 | £11,450 | £100 | £100 | 1 |
| 31 Dec 2019 | - | £100 | £100 | 1 |
| 31 Dec 2018 | - | £100 | £100 | - |
| 31 Dec 2017 Dormant | - | £100 | £100 | - |