HAWK RUBBISH CLEARANCE LTD
UNIT 4, SECOND WAY, WEMBLEY HA9 0YJ- Active
- Private Limited Company
- Company No. 08985018
- Last Updated: 01 Mar 2024
Company Profile
HAWK RUBBISH CLEARANCE LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in WEMBLEY. HAWK RUBBISH CLEARANCE LTD has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 10 years 10 months and 15 days.
| Name | HAWK RUBBISH CLEARANCE LTD |
|---|---|
| Company number | 08985018 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SECOND WAY WEMBLEY HA9 0YJ |
|---|---|
| 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 |
|---|---|
| Mrs Eleonora Jastrzebska Szczeszek Nationality: Polish |
Dates: Friday, April 17, 2020 - Thursday, November 26, 2020
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
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Lukasz Dabrowski Nationality: Polish |
Dates: Monday, March 23, 2020 - 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Eleonora Jastrzebska Szczeszek Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
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
significant influence or control as trust
significant influence or control as firm
|
| Mr Artur Jastrzebski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
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
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against HAWK RUBBISH CLEARANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAWK RUBBISH CLEARANCE LTD | 08 Apr 2014 |
| HAWK RUBBISH CLERANCE LTD | 14 Apr 2014 |