GLY FAST LTD
ENFIELD WOJCIK CONSULTING LIMITED

Hellopages » Greater London » Enfield » EN1 1FS
Company number 07948045
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 10 LUMINA WAY, OFFICE 6, ENFIELD, ENGLAND, EN1 1FS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 21 January 2017 with updates; Company name changed wojcik consulting LIMITED\certificate issued on 20/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 . The most likely internet sites of GLY FAST LTD are www.glyfast.co.uk, and www.gly-fast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gly Fast Ltd is a Private Limited Company. The company registration number is 07948045. Gly Fast Ltd has been working since 14 February 2012. The present status of the company is Active. The registered address of Gly Fast Ltd is 10 Lumina Way Office 6 Enfield England En1 1fs. . GRUSZCZYNSKI, Artur is a Director of the company. Director BRZOZOWSKA, Ilona has been resigned. Director KABALIERI, Enriko has been resigned. Director KULCZYCKI, Artur Rafal has been resigned. Director KULCZYCKI, Artur Rafal has been resigned. Director MAGIERSKA, Wioletta has been resigned. Director WOJCIK, Piotr Janusz has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRUSZCZYNSKI, Artur
Appointed Date: 18 January 2017
49 years old

Resigned Directors

Director
BRZOZOWSKA, Ilona
Resigned: 17 January 2017
Appointed Date: 04 September 2015
40 years old
Director
KABALIERI, Enriko
Resigned: 24 March 2015
Appointed Date: 25 September 2014
38 years old
Director
KULCZYCKI, Artur Rafal
Resigned: 04 September 2015
Appointed Date: 24 March 2015
60 years old
Director
KULCZYCKI, Artur Rafal
Resigned: 04 September 2015
Appointed Date: 24 March 2015
60 years old
Director
MAGIERSKA, Wioletta
Resigned: 04 September 2015
Appointed Date: 27 August 2015
30 years old
Director
WOJCIK, Piotr Janusz
Resigned: 15 September 2014
Appointed Date: 14 February 2012
55 years old

Persons With Significant Control

Mr Artur Gruszczynski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GLY FAST LTD Events

31 Jan 2017
Accounts for a dormant company made up to 29 February 2016
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Jan 2017
Company name changed wojcik consulting LIMITED\certificate issued on 20/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
20 Jan 2017
Appointment of Mr Artur Gruszczynski as a director on 18 January 2017
20 Jan 2017
Registered office address changed from 6-8 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD to 10 Lumina Way Office 6 Enfield EN1 1FS on 20 January 2017
...
... and 17 more events
02 Apr 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
04 Dec 2013
Total exemption small company accounts made up to 28 February 2013
06 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
21 May 2012
Registered office address changed from 509 Lordship Lane London N22 5DL United Kingdom on 21 May 2012
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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