19S46 LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8TX

Company number 08411214
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address UNIT CU2, WARRINGTON BUSINESS PARK, LONG LANE, WARRINGTON, ENGLAND, WA2 8TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 36 Evelyn Avenue St. Helens Merseyside WA9 1SL to Unit Cu2 Warrington Business Park, Long Lane Warrington WA2 8TX on 29 September 2016. The most likely internet sites of 19S46 LTD are www.19s46.co.uk, and www.19s46.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 19s46 Ltd is a Private Limited Company. The company registration number is 08411214. 19s46 Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of 19s46 Ltd is Unit Cu2 Warrington Business Park Long Lane Warrington England Wa2 8tx. . KONTOWICZ, Szymon Adam is a Director of the company. Secretary DUDZIAK, Kamila has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
KONTOWICZ, Szymon Adam
Appointed Date: 20 February 2013
36 years old

Resigned Directors

Secretary
DUDZIAK, Kamila
Resigned: 31 March 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Mr Szymon Kontowicz
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

19S46 LTD Events

22 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Registered office address changed from 36 Evelyn Avenue St. Helens Merseyside WA9 1SL to Unit Cu2 Warrington Business Park, Long Lane Warrington WA2 8TX on 29 September 2016
19 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
19 Mar 2016
Termination of appointment of Kamila Dudziak as a secretary on 31 March 2015
...
... and 7 more events
18 Sep 2014
Previous accounting period shortened from 31 March 2014 to 28 February 2014
17 Sep 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
20 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Mar 2014
Registered office address changed from Centrix Crow Lane East Newton Le Willows WA12 9UY United Kingdom on 20 March 2014
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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