PD FOOD WHOLESALE AND LOGISTICS LTD
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON LU1 2RD- Active
- Private Limited Company
- Company No. 10661737
- Last Updated: 01 Mar 2022
Company Profile
PD FOOD WHOLESALE AND LOGISTICS LTD was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in LUTON. PD FOOD WHOLESALE AND LOGISTICS LTD has the status: Active 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 7 years 11 months and 14 days.
| Name | PD FOOD WHOLESALE AND LOGISTICS LTD |
|---|---|
| Company number | 10661737 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Przemyslaw Dabrowski Nationality: Polish |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jakub Lubieniecki Nationality: Polish |
Dates: Tuesday, April 17, 2018 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waldemar Kolacki Nationality: Polish |
Dates: Thursday, March 9, 2017 - Tuesday, April 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 06 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PD FOOD WHOLESALE AND LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PD FOOD WHOLESALE AND LOGISTICS LTD | 09 Mar 2017 |
| STREET FOOD LUTON LIMITED | 30 Dec 2019 |
| PD FOOD WHOLESALE LTD | 09 Jan 2020 |