58-74 FRESHWATER DRIVE LIMITED
58 FRESHWATER DRIVE, HAMWORTHY, POOLE BH15 4JE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04850429
- Last Updated: 01 Mar 2024
Company Profile
58-74 FRESHWATER DRIVE LIMITED was incorporated on Wednesday, July 30, 2003 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in POOLE. 58-74 FRESHWATER DRIVE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 21 years 3 months and 15 days.
| Name | 58-74 FRESHWATER DRIVE LIMITED |
|---|---|
| Company number | 04850429 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 FRESHWATER DRIVE HAMWORTHY POOLE BH15 4JE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kamil Galka Nationality: Polish |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Frances Ann Beaney Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, May 1, 2021
voting rights 25 to 50 percent
|
| Mr Graham Johnson Nationality: British |
Dates: Thursday, June 30, 2016 - present
voting rights 25 to 50 percent
|
| Mr Sylvestor Taflinski Nationality: Polish |
Dates: Thursday, June 30, 2016 - Tuesday, June 16, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against 58-74 FRESHWATER DRIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 58-74 FRESHWATER DRIVE LIMITED | 30 Jul 2003 |
| 54-78 FRESHWATER DRIVE LIMITED | 05 May 2004 |