SPIZARNIA (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Oldham » M24 1GS

Company number 07926781
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address UNIT G1 BROOKSIDE BUSINESS PARK, GREENGATE, MIDDLETON, MANCHESTER, M24 1GS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPIZARNIA (UK) LTD are www.spizarniauk.co.uk, and www.spizarnia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Spizarnia Uk Ltd is a Private Limited Company. The company registration number is 07926781. Spizarnia Uk Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Spizarnia Uk Ltd is Unit G1 Brookside Business Park Greengate Middleton Manchester M24 1gs. . DUKLAS, Przemyslaw is a Director of the company. Director SZMIDT, Daniel has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
DUKLAS, Przemyslaw
Appointed Date: 08 July 2013
59 years old

Resigned Directors

Director
SZMIDT, Daniel
Resigned: 04 September 2013
Appointed Date: 27 January 2012
50 years old

Persons With Significant Control

Mr Przemyslaw Duklas
Notified on: 20 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Dariusz Jeleniewski
Notified on: 20 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karol Wronski
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIZARNIA (UK) LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 4 more events
11 Oct 2013
Registered office address changed from 49 New Broadway Ealing London W5 5AH England on 11 October 2013
25 Jul 2013
Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013
Appointment of Mr Przemyslaw Duklas as a director
15 Apr 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPIZARNIA (UK) LTD Charges

31 March 2014
Charge code 0792 6781 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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