BUKOWSKI SERVICES LTD

47 SPRINGFIELD ROAD, THORNTON HEATH  CR7 8DZ
  • Active
  • Private Limited Company
  • Company No. 11898578
  • Last Updated: 01 Mar 2024

Company Profile

BUKOWSKI SERVICES LTD was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in THORNTON HEATH. BUKOWSKI SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 29 days.

Name BUKOWSKI SERVICES LTD
Company number 11898578
Company type Private Limited Company
Incorporation date 22 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 47 SPRINGFIELD ROAD
THORNTON HEATH
CR7 8DZ
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
Agnieszka Gaffke Nationality: Polish Dates: Monday, April 19, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Marek Janusz Bukowski Nationality: Polish Dates: Monday, May 20, 2019 - 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
right to appoint and remove directors as trust
significant influence or control as trust
Mr Andrzej Niemyjski Nationality: Polish Dates: Friday, March 22, 2019 - Monday, May 20, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-264 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BUKOWSKI SERVICES LTD.

Previous Names

Name Change Date
BUKOWSKI SERVICES LTD 22 Mar 2019
IMPORT EXPORT GENERAL LTD 03 Jun 2019