NEW BUILD & DESIGN LTD
12 ORBITAL CRESCENT, WATFORD WD25 0HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08696674
- Last Updated: 01 Dec 2023
Company Profile
NEW BUILD & DESIGN LTD was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in WATFORD. NEW BUILD & DESIGN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 11 years and 12 days.
| Name | NEW BUILD & DESIGN LTD |
|---|---|
| Company number | 08696674 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ORBITAL CRESCENT WATFORD WD25 0HA |
|---|---|
| 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 Tomasz Grzegorz Kolodziejczyk Nationality: Polish |
Dates: Thursday, October 1, 2020 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Marek Piotr Dabrowski Nationality: Polish |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Marek Piotr Dabrowski Nationality: Polish |
Dates: Friday, September 4, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Tomasz Grzegorz Kolodziejczyk Nationality: Polish |
Dates: Monday, September 5, 2016 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mariusz Tomasz Bogdanowicz Nationality: Polish |
Dates: Monday, September 5, 2016 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-459 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against NEW BUILD & DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW BUILD & DESIGN LTD | 19 Sep 2013 |