BLACK PEARL OYSTERS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4TX

Company number 09052694
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 33 EVEREST WAY, HEYBRIDGE, MALDON, ESSEX, CM9 4TX
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of BLACK PEARL OYSTERS LIMITED are www.blackpearloysters.co.uk, and www.black-pearl-oysters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Black Pearl Oysters Limited is a Private Limited Company. The company registration number is 09052694. Black Pearl Oysters Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Black Pearl Oysters Limited is 33 Everest Way Heybridge Maldon Essex Cm9 4tx. . MIKULEC, Leszek Boleslaw is a Director of the company. Director KOZANECKA, Joanna has been resigned. Director KOZANECKI, Sławomir has been resigned. The company operates in "Freshwater fishing".


Current Directors

Director
MIKULEC, Leszek Boleslaw
Appointed Date: 01 September 2015
39 years old

Resigned Directors

Director
KOZANECKA, Joanna
Resigned: 01 September 2015
Appointed Date: 22 May 2014
47 years old
Director
KOZANECKI, Sławomir
Resigned: 01 September 2015
Appointed Date: 22 May 2014
50 years old

Persons With Significant Control

Mr Leszek Mikulec
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BLACK PEARL OYSTERS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 18 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 3 more events
14 Sep 2015
Appointment of Mr Leszek Boleslaw Mikulec as a director on 1 September 2015
14 Sep 2015
Termination of appointment of Sławomir Kozanecki as a director on 1 September 2015
14 Sep 2015
Termination of appointment of Joanna Kozanecka as a director on 1 September 2015
18 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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