TSUBASA LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 0HD

Company number 07316414
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 133 RAVENHILL WAY, LUTON, ENGLAND, LU4 0HD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Ms Magdalena Dziaren as a director on 1 July 2016; Termination of appointment of Waldemar Wieczorek as a director on 1 July 2016; Director's details changed for Mr Waldemar Wieczorek on 1 July 2016. The most likely internet sites of TSUBASA LTD are www.tsubasa.co.uk, and www.tsubasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Tsubasa Ltd is a Private Limited Company. The company registration number is 07316414. Tsubasa Ltd has been working since 15 July 2010. The present status of the company is Active. The registered address of Tsubasa Ltd is 133 Ravenhill Way Luton England Lu4 0hd. The cash in hand is £0.1k. It is £0k against last year. . DZIAREN, Magdalena is a Director of the company. Secretary BAKALARCZYK, Pawel has been resigned. Director BAKALARCZYK, Pawel has been resigned. Director WIECZOREK, Waldemar has been resigned. The company operates in "Other passenger land transport".


tsubasa Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DZIAREN, Magdalena
Appointed Date: 01 July 2016
41 years old

Resigned Directors

Secretary
BAKALARCZYK, Pawel
Resigned: 01 May 2011
Appointed Date: 15 July 2010
Director
BAKALARCZYK, Pawel
Resigned: 06 May 2011
Appointed Date: 15 July 2010
49 years old
Director
WIECZOREK, Waldemar
Resigned: 01 July 2016
Appointed Date: 15 July 2010
45 years old

Persons With Significant Control

Mr Waldemar Wieczorek
Notified on: 13 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TSUBASA LTD Events

13 Mar 2017
Appointment of Ms Magdalena Dziaren as a director on 1 July 2016
13 Mar 2017
Termination of appointment of Waldemar Wieczorek as a director on 1 July 2016
23 Aug 2016
Director's details changed for Mr Waldemar Wieczorek on 1 July 2016
23 Aug 2016
Registered office address changed from 86 Adela Avenue New Malden Surrey KT3 6LD to 133 Ravenhill Way Luton LU4 0HD on 23 August 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 13 more events
02 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
02 Aug 2011
Termination of appointment of Pawel Bakalarczyk as a secretary
12 May 2011
Termination of appointment of Pawel Bakalarczyk as a director
12 May 2011
Registered office address changed from Flat 3 243 Powder Mill Lane Twickenham Middlesex TW2 6EH England on 12 May 2011
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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