BAUTECH FLOORING UK LTD
UNIT 7 CHAMBER HOUSE, 49 GILDREDGE ROAD, EASTBOURNE BN21 4RY- Active
- Private Limited Company
- Company No. 11256424
- Last Updated: 01 Mar 2024
Company Profile
BAUTECH FLOORING UK LTD was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in EASTBOURNE. BAUTECH FLOORING UK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 6 years 11 months and 10 days.
| Name | BAUTECH FLOORING UK LTD |
|---|---|
| Company number | 11256424 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 CHAMBER HOUSE 49 GILDREDGE ROAD EASTBOURNE BN21 4RY |
|---|---|
| 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 |
|---|---|
| Ms Katarzyna Podbielska Nationality: Polish |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Rafal Chmielewski Nationality: British |
Dates: Thursday, March 15, 2018 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Mariusz Waremczuk Nationality: Polish |
Dates: Thursday, March 15, 2018 - Friday, October 1, 2021
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 | 29 March |
| Next annual accounts due | 30 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAUTECH FLOORING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAUTECH FLOORING UK LTD | 15 Mar 2018 |
| BAUTECH TRADE LTD | 15 Mar 2018 |