HEALSFIELD SMART PLASTIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Healsfield Smart Plastic Ltd. The company was founded 4 years ago and was given the registration number 12135174. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | HEALSFIELD SMART PLASTIC LTD |
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| Company Number | : | 12135174 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2019 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 108, Barnett Wood Lane, Ashtead, England, KT21 2LS | Director | 05 July 2022 | Active |
| 590 Kingston Road, London, United Kingdom, SW20 8DN | Director | 31 July 2020 | Active |
| Ul.Sadowska 7/B M.30, Radomsko, Poland, 97-500 | Director | 02 August 2019 | Active |
| 159b, Fortuneswell, Portland, United Kingdom, DT5 1LP | Director | 06 July 2021 | Active |
People with Significant Control
| Mr Jacek Grzegorz Kociolek |
| Notified on | : | 05 July 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 108, Barnett Wood Lane, Ashtead, England, KT21 2LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Donovan Lodge |
| Notified on | : | 06 July 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 159b, Fortuneswell, Portland, United Kingdom, DT5 1LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marcin Krzysztof Gawlik |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bartlomiej Krzysztof Kubiak |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Ul.Sadowska 7/B M.30, Radomsko, Poland, 97-500 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 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)