DOLPHIN G B S LIMITED
50 NEVETT STREET, PRESTON PR1 4RD- Active
- Private Limited Company
- Company No. 05828099
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN G B S LIMITED was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in PRESTON. DOLPHIN G B S LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 18 years 4 months and 22 days.
| Name | DOLPHIN G B S LIMITED |
|---|---|
| Company number | 05828099 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEVETT STREET PRESTON PR1 4RD |
|---|---|
| Country Of Origin | ENGLAND |
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 Krzysztof Jedlinski Nationality: Polish |
Dates: Wednesday, April 19, 2023 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Fiedoruk Nationality: Polish |
Dates: Monday, February 7, 2022 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Fiedoruk Nationality: Polish |
Dates: Wednesday, January 26, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Marcin Kazimierz Kobus Nationality: Polish |
Dates: Wednesday, September 1, 2021 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Rafal Sylwester Strong Nationality: Polish |
Dates: Thursday, April 1, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Zbigniew Sienko Nationality: Polish |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Rafal Strong Nationality: Polish |
Dates: Monday, March 6, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (135 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against DOLPHIN G B S LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN G B S LIMITED | 24 May 2006 |