HD GILDING & DECORATING LTD
71 FEDERAL ROAD, PERIVALE, GREENFORD UB6 7AP- Active
- Private Limited Company
- Company No. 11385637
- Last Updated: 01 Mar 2024
Company Profile
HD GILDING & DECORATING LTD was incorporated on Saturday, May 26, 2018 as a Private Limited Company with registered address in GREENFORD. HD GILDING & DECORATING LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | HD GILDING & DECORATING LTD |
|---|---|
| Company number | 11385637 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FEDERAL ROAD PERIVALE GREENFORD UB6 7AP |
|---|---|
| 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 Dariusz Mikolajczak Nationality: Polish |
Dates: Friday, September 1, 2023 - 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
|
| Mr Hubert Szczepan Malek Nationality: Polish |
Dates: Friday, September 1, 2023 - 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
|
| Mrs Anna Malek Nationality: Polish |
Dates: Monday, June 1, 2020 - Friday, September 1, 2023
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Katarzyna Mozdzen Nationality: Polish |
Dates: Monday, June 1, 2020 - Friday, September 1, 2023
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hubert Szczepan Malek Nationality: Polish |
Dates: Saturday, May 26, 2018 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dariusz Mikolajczak Nationality: Polish |
Dates: Saturday, May 26, 2018 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HD GILDING & DECORATING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HD GILDING & DECORATING LTD | 26 May 2018 |