RG GRABEK LTD

167 FISHWICK PARADE, PRESTON  PR1 4QE
  • Active
  • Private Limited Company
  • Company No. 11339791
  • Last Updated: 01 Mar 2024

Company Profile

RG GRABEK LTD was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in PRESTON. RG GRABEK LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 5 months and 18 days.

Name RG GRABEK LTD
Company number 11339791
Company type Private Limited Company
Incorporation date 01 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 167 FISHWICK PARADE
PRESTON
PR1 4QE
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
Mrs Bernadeta Elzbieta Fila Nationality: Polish Dates: Tuesday, June 1, 2021 - 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 Rafal Grabowski Nationality: Polish Dates: Tuesday, May 1, 2018 - Tuesday, June 1, 2021
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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (131 days left)
Latest accounts 31 May 2023
Next confirmation statement due 29 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RG GRABEK LTD.

Previous Names

Name Change Date
RG GRABEK LTD 01 May 2018