DOLPHIN G B S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolphin G B S Limited. The company was founded 19 years ago and was given the registration number 05828099. The firm's registered office is in PRESTON. You can find them at 3 Hesketh Road, Ribbleton, Preston, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	DOLPHIN G B S LIMITED
Company Number	:	05828099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2006
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	3 Hesketh Road, Ribbleton, Preston, England, PR2 6NS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Nevett Street, Preston, England, PR1 4RD	Director	07 February 2022	Active
40 Queens Avenue, London, UB6 9BU	Secretary	21 January 2008	Active
110 Welbeck Road, London, HA2 0RX	Secretary	24 May 2006	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	24 May 2006	Active
102, Horsenden Lane South, Perivale Greenford, London, UB6 7NN	Corporate Secretary	29 August 2009	Active
43a, Raymond Avenue, London, England, W13 9UY	Director	07 February 2022	Active
17, Rigby Close, Croydon, England, CR0 4JU	Director	26 January 2022	Active
50, Nevett Street, Preston, England, PR1 4RD	Director	19 April 2023	Active
102, Horsenden Lane South, Perivale, Greenford, England, UB6 7NN	Director	01 September 2021	Active
44 Horsenden Lane South, Middlesex, UB6 8AD	Director	24 May 2006	Active
44 Horsenden Lane South, Perivale, Middx, UB6 8AD	Director	10 March 2014	Active
102, Horsenden Lane South, Perivale, Greenford, England, UB6 7NN	Director	01 April 2021	Active
3, Hesketh Road, Ribbleton, Preston, England, PR2 6NS	Director	01 April 2021	Active
3, Hesketh Road, Ribbleton, Preston, England, PR2 6NS	Director	16 December 2014	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Director	24 May 2006	Active

People with Significant Control

Mr Krzysztof Jedlinski
Notified on	:	19 April 2023
Status	:	Active
Date of birth	:	October 2000
Nationality	:	Polish
Country of residence	:	England
Address	:	50, Nevett Street, Preston, England, PR1 4RD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Andrzej Fiedoruk
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	43a, Raymond Avenue, London, England, W13 9UY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Andrzej Niemyjski
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Polish
Country of residence	:	England
Address	:	50, Nevett Street, Preston, England, PR1 4RD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Andrzej Fiedoruk
Notified on	:	26 January 2022
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	17, Rigby Close, Croydon, England, CR0 4JU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Marcin Kazimierz Kobus
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	December 1973
Nationality	:	Polish
Country of residence	:	England
Address	:	102, Horsenden Lane South, Greenford, England, UB6 7NN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Rafal Sylwester Strong
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	February 1974
Nationality	:	Polish
Country of residence	:	England
Address	:	3, Hesketh Road, Preston, England, PR2 6NS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Zbigniew Sienko
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	November 1972
Nationality	:	Polish
Country of residence	:	England
Address	:	102, Horsenden Lane South, Greenford, England, UB6 7NN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Rafal Strong
Notified on	:	06 March 2017
Status	:	Active
Date of birth	:	February 1974
Nationality	:	Polish
Country of residence	:	England
Address	:	3, Hesketh Road, Preston, England, PR2 6NS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

DOLPHIN G B S LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement