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PERFECT POLISH ENTERPRISES LIMITED

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

This company is commonly known as Perfect Polish Enterprises Limited. The company was founded 10 years ago and was given the registration number 08559538. The firm's registered office is in GATESHEAD. You can find them at Unit 23 Kingsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PERFECT POLISH ENTERPRISES LIMITED
Company Number:08559538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Unit 23 Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Isabella Close, Newcastle Upon Tyne, England, NE4 8LU

Director10 June 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director06 June 2013Active
Unit 23, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0HW

Director24 April 2017Active
34, Willow Crescent, Leadgate, Consett, England, DH8 7RQ

Director10 June 2013Active

People with Significant Control

Mr. Sylwester Zarzycki
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Polish
Country of residence:England
Address:Unit 23, Kingsway, Gateshead, England, NE11 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Malgorzata Kurosz
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Polish
Country of residence:England
Address:Unit 23, Kingsway, Gateshead, England, NE11 0HW
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 (8 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-26Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-09-25Address

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

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Appoint person director company with name date.

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2017-03-14Resolution

Resolution.

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2017-03-14Change of name

Change of name notice.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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