PL COMMERCIAL LTD
10419949 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 10419949
- Last Updated: 01 Mar 2024
Company Profile
PL COMMERCIAL LTD was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in CARDIFF. PL COMMERCIAL LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 8 years 4 months and 15 days.
| Name | PL COMMERCIAL LTD |
|---|---|
| Company number | 10419949 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10419949 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Dariusz Kapciak Nationality: Polish |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Chandler Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Piotr Maksymilian Kuna Nationality: Polish |
Dates: Tuesday, March 1, 2022 - Monday, January 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Lukasz Karol Kuna Nationality: Polish |
Dates: Tuesday, May 15, 2018 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L & M Concrete Mix Ltd Eden Close, SL3 8TY |
Dates: Tuesday, May 15, 2018 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Agata Sitarz-Bodzon Nationality: Polish |
Dates: Monday, October 10, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Robert Bodzon Nationality: Polish |
Dates: Monday, October 10, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 07 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PL COMMERCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PL COMMERCIAL LTD | 10 Oct 2016 |
| RUBBISH MASTERS LIMITED | 25 Oct 2021 |