POLISH GRANITE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 2GE

Company number 05745123
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address UNIT 4J CASSIDY COURT KANSAS AVENUE, SALFORD, MANCHESTER, LANCS, M50 2GE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 237 . The most likely internet sites of POLISH GRANITE LIMITED are www.polishgranite.co.uk, and www.polish-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Polish Granite Limited is a Private Limited Company. The company registration number is 05745123. Polish Granite Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Polish Granite Limited is Unit 4j Cassidy Court Kansas Avenue Salford Manchester Lancs M50 2ge. . KUS, Jaroslaw is a Director of the company. STANASZEK, Grzegorz is a Director of the company. STANASZEK, Magdalena is a Director of the company. Secretary JARZAB, Maria Anna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JARZAB, Artur Witold has been resigned. Director JARZAB, Jacek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KUS, Jaroslaw
Appointed Date: 02 March 2012
58 years old
Director
STANASZEK, Grzegorz
Appointed Date: 22 January 2009
55 years old
Director
STANASZEK, Magdalena
Appointed Date: 11 February 2010
56 years old

Resigned Directors

Secretary
JARZAB, Maria Anna
Resigned: 21 January 2009
Appointed Date: 16 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
JARZAB, Artur Witold
Resigned: 11 February 2010
Appointed Date: 16 March 2006
52 years old
Director
JARZAB, Jacek
Resigned: 11 February 2010
Appointed Date: 22 January 2009
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Grzegorz Stanaszek
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLISH GRANITE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 16 October 2016 with updates
30 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 237
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
16 Mar 2006
Incorporation

POLISH GRANITE LIMITED Charges

20 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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