THE POLDENT GROUP LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 7AB

Company number 10358052
Status Active
Incorporation Date 2 September 2016
Company Type Private Limited Company
Address UNIT 3, DOCK GREEN COURT, STANLEY ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 7AB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Jan Blazej Ozdoba as a director on 31 January 2017; Termination of appointment of Pawel Jerzy Szafraniec as a director on 31 January 2017; Appointment of Mrs Patrycja Sandra Gorska as a director on 31 January 2017. The most likely internet sites of THE POLDENT GROUP LTD are www.thepoldentgroup.co.uk, and www.the-poldent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The Poldent Group Ltd is a Private Limited Company. The company registration number is 10358052. The Poldent Group Ltd has been working since 02 September 2016. The present status of the company is Active. The registered address of The Poldent Group Ltd is Unit 3 Dock Green Court Stanley Road Leeds West Yorkshire United Kingdom Ls9 7ab. . OZDOBA, Jan Blazej is a Secretary of the company. GORSKA, Patrycja Sandra is a Director of the company. Director KUSMIEREK, Pawel Adam, Dr has been resigned. Director OZDOBA, Jan Blazej has been resigned. Director SZAFRANIEC, Pawel Jerzy has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
OZDOBA, Jan Blazej
Appointed Date: 02 September 2016
Director
GORSKA, Patrycja Sandra
Appointed Date: 31 January 2017
39 years old

Resigned Directors

Director
KUSMIEREK, Pawel Adam, Dr
Resigned: 04 October 2016
Appointed Date: 02 September 2016
47 years old
Director
OZDOBA, Jan Blazej
Resigned: 31 January 2017
Appointed Date: 04 October 2016
45 years old
Director
SZAFRANIEC, Pawel Jerzy
Resigned: 31 January 2017
Appointed Date: 04 October 2016
45 years old

Persons With Significant Control

Mr Jan Blazej Ozdoba
Notified on: 2 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pawel Jerzy Szafraniec
Notified on: 2 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jadwiga Kusmierek
Notified on: 2 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Pawel Adam Kusmierek
Notified on: 2 September 2016
47 years old
Nature of control: Has significant influence or control

THE POLDENT GROUP LTD Events

02 Feb 2017
Termination of appointment of Jan Blazej Ozdoba as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Pawel Jerzy Szafraniec as a director on 31 January 2017
02 Feb 2017
Appointment of Mrs Patrycja Sandra Gorska as a director on 31 January 2017
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Appointment of Mr Jan Blazej Ozdoba as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Pawel Adam Kusmierek as a director on 4 October 2016
04 Oct 2016
Appointment of Mr Pawel Jerzy Szafraniec as a director on 4 October 2016
02 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-02
  • GBP 100

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