MINI DELIKATESY KUBUS LTD
HARLOW

Hellopages » Essex » Harlow » CM19 4EF

Company number 07104167
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 47 CANONS BROOK, HARLOW, ENGLAND, CM19 4EF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 19 West Gate Harlow Essex CM20 1JR to 47 Canons Brook Harlow CM19 4EF on 20 March 2017; Appointment of Miss Karina Marcelina Nicieja as a director on 7 March 2017; Termination of appointment of Wioleta Katarzyna Frankowska as a secretary on 7 March 2017. The most likely internet sites of MINI DELIKATESY KUBUS LTD are www.minidelikatesykubus.co.uk, and www.mini-delikatesy-kubus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Bishops Stortford Rail Station is 7.7 miles; to Turkey Street Rail Station is 8.5 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mini Delikatesy Kubus Ltd is a Private Limited Company. The company registration number is 07104167. Mini Delikatesy Kubus Ltd has been working since 14 December 2009. The present status of the company is Active. The registered address of Mini Delikatesy Kubus Ltd is 47 Canons Brook Harlow England Cm19 4ef. . NICIEJA, Karina Marcelina is a Director of the company. Secretary FRANKOWSKA, Wioleta Katarzyna has been resigned. Director FRANKOWSKI, Marcin Arkadiusz has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
NICIEJA, Karina Marcelina
Appointed Date: 07 March 2017
34 years old

Resigned Directors

Secretary
FRANKOWSKA, Wioleta Katarzyna
Resigned: 07 March 2017
Appointed Date: 14 December 2009
Director
FRANKOWSKI, Marcin Arkadiusz
Resigned: 07 March 2017
Appointed Date: 14 December 2009
51 years old

Persons With Significant Control

Mr Marcin Arkadiusz Frankowski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wioleta Katarzyna Frankowska
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINI DELIKATESY KUBUS LTD Events

20 Mar 2017
Registered office address changed from 19 West Gate Harlow Essex CM20 1JR to 47 Canons Brook Harlow CM19 4EF on 20 March 2017
20 Mar 2017
Appointment of Miss Karina Marcelina Nicieja as a director on 7 March 2017
20 Mar 2017
Termination of appointment of Wioleta Katarzyna Frankowska as a secretary on 7 March 2017
20 Mar 2017
Termination of appointment of Marcin Arkadiusz Frankowski as a director on 7 March 2017
12 Feb 2017
Confirmation statement made on 14 December 2016 with updates
...
... and 9 more events
30 Sep 2012
Total exemption small company accounts made up to 31 December 2011
04 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
13 Sep 2011
Total exemption small company accounts made up to 31 December 2010
01 Mar 2011
Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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