PUZZLE CONSTRUCTION AND REFURBISHMENT LTD
45 WESTMINSTER GARDENS, HOUGHTON REGIS, DUNSTABLE LU5 5RT- Active
- Private Limited Company
- Company No. 10559129
- Last Updated: 01 Mar 2024
Company Profile
PUZZLE CONSTRUCTION AND REFURBISHMENT LTD was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in DUNSTABLE. PUZZLE CONSTRUCTION AND REFURBISHMENT LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 7 years 8 months and 11 days.
| Name | PUZZLE CONSTRUCTION AND REFURBISHMENT LTD |
|---|---|
| Company number | 10559129 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WESTMINSTER GARDENS HOUGHTON REGIS DUNSTABLE LU5 5RT |
|---|---|
| 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 Julian Marcinowicz Nationality: Polish |
Dates: Wednesday, January 11, 2017 - present
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
|
| Mr Krzysztof Krzewski Nationality: Polish |
Dates: Wednesday, January 11, 2017 - Sunday, January 14, 2018
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PUZZLE CONSTRUCTION AND REFURBISHMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUZZLE CONSTRUCTION AND REFURBISHMENT LTD | 11 Jan 2017 |
| CUSTOM METAL DESIGN LTD | 19 Mar 2021 |