POLSKIE SMAKI 1 LTD
196 POLSKIE SMAKI 1, BISCOT ROAD, LUTON LU3 1AX- Dissolved
- Private Limited Company
- Company No. 09648602
- Last Updated: 27 Jun 2021
Company Profile
POLSKIE SMAKI 1 LTD was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LUTON. POLSKIE SMAKI 1 LTD has the status: Dissolved 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 5 years 3 months and 24 days.
| Name | POLSKIE SMAKI 1 LTD |
|---|---|
| Company number | 09648602 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
196 POLSKIE SMAKI 1 BISCOT ROAD LUTON LU3 1AX |
|---|---|
| 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 Hiwa Hussain Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamil Bogumil Myszak Nationality: Polish |
Dates: Friday, June 14, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piotr Pietruch Nationality: Polish |
Dates: Saturday, June 10, 2017 - Friday, June 14, 2019
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 | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 November 2019 |
Mortgages
No mortgages have been registered against POLSKIE SMAKI 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLSKIE SMAKI 1 LTD | 19 Jun 2015 |