Slough
SL3 9JT
Director Name | Mrs Amanda Calin |
---|---|
Date of Birth | October 1994 (Born 29 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 29 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harefield Grove Estate Rickmansworth Road Harefield Uxbridge UB9 6JY |
Director Name | Mr Andrzej Krzysztof Hetnal |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2022(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit F Riding Court Farm Riding Court Farm Slough SL3 9JT |
Director Name | Mr Przemyslaw Wrobel |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL |
Director Name | Mr Andrzej Krzysztof Hetnal |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL |
Director Name | Mr Daniel Duncan Kacprzycki |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL |
Registered Address | Harefield Grove Estate Rickmansworth Road Harefield Uxbridge UB9 6JY |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Harefield |
Built Up Area | Harefield |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 3 August 2024 (3 months from now) |
16 August 2020 | Purchase of own shares. (3 pages) |
---|---|
29 July 2020 | Cancellation of shares. Statement of capital on 3 February 2020
|
28 July 2020 | Confirmation statement made on 28 July 2020 with updates (5 pages) |
19 July 2020 | Director's details changed for Mr Andrzej Krzysztof Hetnal on 6 December 2019 (2 pages) |
20 February 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
19 February 2020 | Termination of appointment of Przemyslaw Wrobel as a director on 2 February 2020 (1 page) |
29 July 2019 | Incorporation Statement of capital on 2019-07-29
|