ACTIO PAULIANA LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8BW

Company number 07271397
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address 1 BURTON ROAD, UNIT 5, NEEPSEND TRIANGLE, SHEFFIELD, ENGLAND, S3 8BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Andrew Olszewski on 20 November 2016; Registered office address changed from 311 Shoreham Street Sheffield S2 4FA to 1 Burton Road Unit 5, Neepsend Triangle Sheffield S3 8BW on 16 October 2016. The most likely internet sites of ACTIO PAULIANA LTD are www.actiopauliana.co.uk, and www.actio-pauliana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.2 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actio Pauliana Ltd is a Private Limited Company. The company registration number is 07271397. Actio Pauliana Ltd has been working since 02 June 2010. The present status of the company is Active. The registered address of Actio Pauliana Ltd is 1 Burton Road Unit 5 Neepsend Triangle Sheffield England S3 8bw. The cash in hand is £1k. It is £0k against last year. . INSEL, Kevin is a Director of the company. KOWALCZYK, Mark is a Director of the company. KROLICK, Vadim is a Director of the company. OLSZEWSKI, Andrew is a Director of the company. OLSZEWSKI, Leszek is a Director of the company. ECB INVESTMENTS LTD is a Director of the company. The company operates in "Activities of head offices".


actio pauliana Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
INSEL, Kevin
Appointed Date: 02 June 2014
47 years old
Director
KOWALCZYK, Mark
Appointed Date: 10 June 2015
48 years old
Director
KROLICK, Vadim
Appointed Date: 10 June 2015
56 years old
Director
OLSZEWSKI, Andrew
Appointed Date: 02 June 2014
44 years old
Director
OLSZEWSKI, Leszek
Appointed Date: 02 June 2010
51 years old
Director
ECB INVESTMENTS LTD
Appointed Date: 10 June 2015

Persons With Significant Control

Mr Leszek Olszewski
Notified on: 2 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACTIO PAULIANA LTD Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Nov 2016
Director's details changed for Mr Andrew Olszewski on 20 November 2016
16 Oct 2016
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA to 1 Burton Road Unit 5, Neepsend Triangle Sheffield S3 8BW on 16 October 2016
29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
13 Apr 2016
Director's details changed for Ecb Investment Ltd on 31 March 2016
...
... and 17 more events
23 Aug 2011
Annual return made up to 22 August 2011 with full list of shareholders
19 Jul 2011
Accounts for a dormant company made up to 30 June 2011
21 Jun 2010
Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010
Director's details changed for Leszek Olszewski on 20 June 2010
02 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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