Company number 06153760
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 60 MARLOWE DRIVE, LIVERPOOL, L12 7LT
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NASZ KONTAKT LIMITED are www.naszkontakt.co.uk, and www.nasz-kontakt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Nasz Kontakt Limited is a Private Limited Company.
The company registration number is 06153760. Nasz Kontakt Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Nasz Kontakt Limited is 60 Marlowe Drive Liverpool L12 7lt. . PLOTKA, Agata Joanna is a Director of the company. Secretary ODY, Magdalena has been resigned. Secretary PADLO, Beata has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director GRAS, Joanna has been resigned. Director ODY, Sebastian Bartosz has been resigned. Director ODY, Sebastian Bartosz has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Publishing of newspapers".
Current Directors
Resigned Directors
Secretary
PADLO, Beata
Resigned: 01 July 2007
Appointed Date: 12 March 2007
Secretary
PEMEX SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
GRAS, Joanna
Resigned: 01 February 2013
Appointed Date: 06 April 2011
45 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
PEMEX SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mrs Agata Joanna Plotka
Notified on: 21 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
NASZ KONTAKT LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
Director resigned
12 Mar 2007
Registered office changed on 12/03/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
12 Mar 2007
Incorporation