HONOLULU PARADISE LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3TY

Company number 10320413
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address 22 PERSHORE DRIVE, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3TY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Rafal Dariusz Krasnodebski as a director on 30 January 2017; Termination of appointment of Piotr Kolenderski as a director on 30 January 2017; Appointment of Mr Piotr Kolenderski as a director on 31 October 2016. The most likely internet sites of HONOLULU PARADISE LTD are www.honoluluparadise.co.uk, and www.honolulu-paradise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Willington Rail Station is 5.7 miles; to Lichfield Trent Valley Rail Station is 9.5 miles; to Lichfield Trent Valley High Level Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honolulu Paradise Ltd is a Private Limited Company. The company registration number is 10320413. Honolulu Paradise Ltd has been working since 09 August 2016. The present status of the company is Active. The registered address of Honolulu Paradise Ltd is 22 Pershore Drive Branston Burton On Trent Staffordshire United Kingdom De14 3ty. . KRASNODEBSKI, Rafal Dariusz is a Director of the company. SZCZEPANSKA, Ewa is a Director of the company. SZCZEPANSKI, Slawomir Mieczyslaw is a Director of the company. Director KOLENDERSKI, Piotr has been resigned. Director KRASNODEBSKI, Rafal Dariusz has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KRASNODEBSKI, Rafal Dariusz
Appointed Date: 30 January 2017
28 years old
Director
SZCZEPANSKA, Ewa
Appointed Date: 23 October 2016
60 years old
Director
SZCZEPANSKI, Slawomir Mieczyslaw
Appointed Date: 23 October 2016
59 years old

Resigned Directors

Director
KOLENDERSKI, Piotr
Resigned: 30 January 2017
Appointed Date: 31 October 2016
40 years old
Director
KRASNODEBSKI, Rafal Dariusz
Resigned: 23 October 2016
Appointed Date: 09 August 2016
28 years old

Persons With Significant Control

Mr Slawomir Mieczyslaw Szczepanski
Notified on: 23 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ewa Szczepanska
Notified on: 23 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rafal Dariusz Krasnodebski
Notified on: 9 August 2016
28 years old
Nature of control: Ownership of shares – 75% or more

HONOLULU PARADISE LTD Events

30 Jan 2017
Appointment of Mr Rafal Dariusz Krasnodebski as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Piotr Kolenderski as a director on 30 January 2017
31 Oct 2016
Appointment of Mr Piotr Kolenderski as a director on 31 October 2016
25 Oct 2016
Director's details changed for Mr Slawomir Miroslaw Szczepanski on 25 October 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Oct 2016
Appointment of Mrs Ewa Szczepanska as a director on 23 October 2016
23 Oct 2016
Appointment of Mr Slawomir Miroslaw Szczepanski as a director on 23 October 2016
23 Oct 2016
Termination of appointment of Rafal Dariusz Krasnodebski as a director on 23 October 2016
09 Aug 2016
Incorporation
Statement of capital on 2016-08-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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