ARES ENTERPRISES LTD
EALING PIETRZYKOWSKA LOGISTICS LIMITED

Hellopages » Greater London » Ealing » W5 2BS

Company number 09949021
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address CRAVEN HOUSE GROUND FLOOR, 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Marcin Rafal Kubicki as a director on 21 October 2016; Termination of appointment of Grzegorz Cedro as a director on 21 October 2016. The most likely internet sites of ARES ENTERPRISES LTD are www.aresenterprises.co.uk, and www.ares-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ares Enterprises Ltd is a Private Limited Company. The company registration number is 09949021. Ares Enterprises Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Ares Enterprises Ltd is Craven House Ground Floor 40 44 Uxbridge Road Ealing London England W5 2bs. . KUBICKI, Marcin Rafal is a Director of the company. Director CEDRO, Grzegorz has been resigned. Director PIETRZYKOWSKA, Anna has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KUBICKI, Marcin Rafal
Appointed Date: 21 October 2016
44 years old

Resigned Directors

Director
CEDRO, Grzegorz
Resigned: 21 October 2016
Appointed Date: 14 July 2016
48 years old
Director
PIETRZYKOWSKA, Anna
Resigned: 14 July 2016
Appointed Date: 13 January 2016
54 years old

Persons With Significant Control

Mr Marcin Rafal Kubicki
Notified on: 17 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Grzegorz Cedro
Notified on: 19 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ARES ENTERPRISES LTD Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
21 Oct 2016
Appointment of Mr Marcin Rafal Kubicki as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Grzegorz Cedro as a director on 21 October 2016
13 Sep 2016
Company name changed pietrzykowska logistics LIMITED\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Jul 2016
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom to Craven House Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS on 28 July 2016
27 Jul 2016
Appointment of Mr Grzegorz Cedro as a director on 14 July 2016
27 Jul 2016
Termination of appointment of Anna Pietrzykowska as a director on 14 July 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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