POLSKIE SMAKI LTD
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON LU1 2RD- Active
- Private Limited Company
- Company No. 08459632
- Last Updated: 01 Mar 2024
Company Profile
POLSKIE SMAKI LTD was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in LUTON. POLSKIE SMAKI 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 11 years 5 months and 26 days.
| Name | POLSKIE SMAKI LTD |
|---|---|
| Company number | 08459632 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD |
|---|---|
| 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 |
|---|---|
| Ms Ewa Mlodnicka Nationality: Polish |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Bernadetta Pietruch Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamil Bogumil Myszak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against POLSKIE SMAKI LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLSKIE SMAKI LTD | 25 Mar 2013 |