ROBERT KULESZA LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9JE

Company number 04584947
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 1 THE PAVEMENT, BUSHY PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 9JE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Secretary's details changed for Mr Andre Kulesza on 9 November 2016; Director's details changed for Mr Andre Kulesza on 9 November 2016. The most likely internet sites of ROBERT KULESZA LIMITED are www.robertkulesza.co.uk, and www.robert-kulesza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Kulesza Limited is a Private Limited Company. The company registration number is 04584947. Robert Kulesza Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Robert Kulesza Limited is 1 The Pavement Bushy Park Road Teddington Middlesex Tw11 9je. . KULESZA, Andre is a Secretary of the company. KULESZA, Andre is a Director of the company. KULESZA, Robert is a Director of the company. Secretary ASHMAN, Melissa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KULESZA, Andre
Appointed Date: 10 January 2013
Director
KULESZA, Andre
Appointed Date: 11 October 2016
32 years old
Director
KULESZA, Robert
Appointed Date: 08 November 2002
64 years old

Resigned Directors

Secretary
ASHMAN, Melissa
Resigned: 10 January 2013
Appointed Date: 08 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Robert Kulesza
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROBERT KULESZA LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Secretary's details changed for Mr Andre Kulesza on 9 November 2016
09 Nov 2016
Director's details changed for Mr Andre Kulesza on 9 November 2016
11 Oct 2016
Appointment of Mr Andre Kulesza as a director on 11 October 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
14 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

ROBERT KULESZA LIMITED Charges

9 July 2013
Charge code 0458 4947 0002
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2013
Debenture deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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