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J&D POLISH FOOD LTD

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

This company is commonly known as J&d Polish Food Ltd. The company was founded 13 years ago and was given the registration number 07539483. The firm's registered office is in CARLISLE. You can find them at 6 Tait Street, , Carlisle, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J&D POLISH FOOD LTD
Company Number:07539483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Tait Street, Carlisle, CA1 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tait Street, Carlisle, CA1 1RX

Director20 May 2021Active
6, Tait Street, Carlisle, CA1 1RX

Director27 April 2011Active
19, Jarvey Street, Bathgate, Scotland, EH48 4EZ

Director23 February 2011Active
19, Jarvey Street, Bathgate, Scotland, EH48 4EZ

Director20 May 2021Active

People with Significant Control

Mrs Karina Maria Piekarz
Notified on:20 May 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:19, Jarvey Street, Bathgate, Scotland, EH48 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Beata Chocilowicz
Notified on:20 May 2021
Status:Active
Date of birth:September 1971
Nationality:Polish
Address:6, Tait Street, Carlisle, CA1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Dariusz Chocilowicz
Notified on:23 February 2017
Status:Active
Date of birth:February 1965
Nationality:Polish
Address:6, Tait Street, Carlisle, CA1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jerzy Grzegorz Piekarz
Notified on:23 February 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Scotland
Address:19, Jarvey Street, Bathgate, Scotland, EH48 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Officers

Change person director company with change date.

Download
2024-03-08Officers

Change person director company with change date.

Download
2024-03-08Persons with significant control

Change to a person with significant control.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Persons with significant control

Change to a person with significant control.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-06-10Officers

Change person director company with change date.

Download
2019-06-10Persons with significant control

Change to a person with significant control.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Officers

Change person director company with change date.

Download

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