POLISH SUPERMARKETS LTD
153 BITTERNE ROAD WEST, SOUTHAMPTON SO18 1BH- Active
- Private Limited Company
- Company No. 07134600
- Last Updated: 01 Mar 2024
Company Profile
POLISH SUPERMARKETS LTD was incorporated on Monday, January 25, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. POLISH SUPERMARKETS LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 15 years 1 month.
| Name | POLISH SUPERMARKETS LTD |
|---|---|
| Company number | 07134600 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 BITTERNE ROAD WEST SOUTHAMPTON SO18 1BH |
|---|---|
| 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 Balwant Singh Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gurjeet Singh Arora Nationality: British |
Dates: Friday, September 17, 2021 - present
significant influence or control
|
| Mr Mariusz Przemyslaw Rybak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Marcin Miroslaw Rybak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POLISH SUPERMARKETS LTD | 25 Jan 2010 |