MY SPHERE CONSTRUCTION LTD
3 HESKETH ROAD, RIBBLETON, PRESTON PR2 6NS- Active
- Private Limited Company
- Company No. 10896902
- Last Updated: 01 Mar 2024
Company Profile
MY SPHERE CONSTRUCTION LTD was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in PRESTON. MY SPHERE CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 2 months.
| Name | MY SPHERE CONSTRUCTION LTD |
|---|---|
| Company number | 10896902 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HESKETH ROAD RIBBLETON PRESTON PR2 6NS |
|---|---|
| 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 Leszek Kasprzak Nationality: Polish |
Dates: Monday, May 20, 2019 - 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 as trust
significant influence or control as trust
|
| Mr Jacek Ptasznik Nationality: Polish |
Dates: Tuesday, October 10, 2017 - Monday, May 20, 2019
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 as trust
significant influence or control as trust
|
| Mr Leszek Kasprzak Nationality: Polish |
Dates: Tuesday, October 10, 2017 - Friday, November 23, 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 as trust
significant influence or control as trust
|
| Mr Leszek Kasprzak Nationality: Polish |
Dates: Thursday, August 3, 2017 - Friday, November 23, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (239 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY SPHERE CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY SPHERE CONSTRUCTION LTD | 03 Aug 2017 |