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F. KLUCZNIK & SON LIMITED

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

This company is commonly known as F. Klucznik & Son Limited. The company was founded 44 years ago and was given the registration number 01448116. The firm's registered office is in STOKE ON TRENT. You can find them at Mossfield Road, Adderley Green, Stoke On Trent, Staffordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:F. KLUCZNIK & SON LIMITED
Company Number:01448116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Mossfield Road, Adderley Green, Stoke On Trent, Staffordshire, ST3 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director26 September 2022Active
Mossfield Road, Adderley Green, Stoke On Trent, United Kingdom, ST3 5BW

Director17 July 2023Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director-Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director19 November 2007Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director19 November 2007Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director19 November 2007Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director15 May 2020Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director26 September 2022Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Secretary-Active
161 Ashbourne Road, Leek, ST13 5BL

Director19 November 2007Active
34 Wallbridge Drive, Leek, ST13 8HL

Director01 February 1995Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director19 November 2007Active
Strathmore Rudyard Road, Rudyard, Leek, ST13 8PF

Director-Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director19 November 2007Active
Mossfield Road, Adderley Green, Longton, Stoke On Trent, United Kingdom, ST3 5BW

Director-Active
9 Pitcher Lane, Leek, ST13 5DB

Director-Active

People with Significant Control

Mr David Patrick Klucznik
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Mossfield Road, Adderley Green, Stoke On Trent, United Kingdom, ST3 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Termination director company with name termination date.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-11-07Officers

Change person director company with change date.

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2023-08-14Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-07-19Officers

Appoint person director company with name date.

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2023-05-18Accounts

Accounts with accounts type group.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Change person director company with change date.

Download
2023-01-27Officers

Change person director company with change date.

Download
2023-01-27Officers

Change person director company with change date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Appoint person director company with name date.

Download
2022-06-27Accounts

Accounts with accounts type group.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type group.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Change account reference date company current shortened.

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2020-07-06Accounts

Accounts with accounts type group.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Accounts

Change account reference date company current extended.

Download
2019-06-14Accounts

Accounts with accounts type group.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

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