Company information:
Cromwell Poland Retail Uk Limited (No: 08338749)
Address: KROLL ADVISORY, THE SHARD, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 20-Dec-2012
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 30-Dec-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CROMWELL DIRECTOR LIMITED ( From: Jan-2017 )
Current Director: TIMOTHY WILLIAM SEWELL ( DOB: Apr-1967 From: Feb-2019 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Aug-2013 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Dec-2012 To: Aug-2015 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Dec-2012 To: Mar-2015 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Dec-2012 To: Mar-2015 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Aug-2015 To: Feb-2019 )
Resigned Director: PAUL LOUIS WEIGHTMAN ( DOB: Sep-1961 From: Mar-2015 To: Feb-2016 )
Resigned Secretary: VALSEC COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2012 To: Aug-2013 )
Persons of Significant Control:
Cromwell Poland Retail Llp, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)