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EUNICE FROZEN PRODUCTS LTD

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

This company is commonly known as Eunice Frozen Products Ltd. The company was founded 3 years ago and was given the registration number 13030841. The firm's registered office is in HUNTINGDON. You can find them at 15 Huntingdon Business Centre, Stukeley Road, Huntingdon, . This company's SIC code is 56290 - Other food services.

Company Information

Name:EUNICE FROZEN PRODUCTS LTD
Company Number:13030841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:20 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:15 Huntingdon Business Centre, Stukeley Road, Huntingdon, England, PE29 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Foster Way, Kettering, United Kingdom, NN15 7FA

Director01 April 2023Active
50, Grasmere, Huntingdon, England, PE29 6UR

Director01 April 2023Active
15 Huntingdon Business Centre, Stukeley Road, Huntingdon, England, PE29 6HQ

Director19 November 2020Active
Unit 15/15a, Stukeley Road, Huntingdon, United Kingdom, PE26 6HQ

Director19 November 2020Active

People with Significant Control

Mr Krzysztof Patryk Oslizlok
Notified on:01 April 2023
Status:Active
Date of birth:February 1990
Nationality:Polish
Country of residence:England
Address:20, Foster Way, Kettering, England, NN15 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcin Laskowski
Notified on:19 November 2020
Status:Active
Date of birth:November 1978
Nationality:Polish
Country of residence:England
Address:15 Huntingdon Business Centre, Stukeley Road, Huntingdon, England, PE29 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karol Rygielski
Notified on:19 November 2020
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 15/15a, Stukeley Road, Huntingdon, United Kingdom, PE26 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Appoint person director company with name date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Change account reference date company current shortened.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-25Address

Change registered office address company with date old address new address.

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