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POLISH DELICATESSEN MOLESEY LTD

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

This company is commonly known as Polish Delicatessen Molesey Ltd. The company was founded 8 years ago and was given the registration number 10100679. The firm's registered office is in EAST MOLESEY. You can find them at 73 Walton Road, , East Molesey, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POLISH DELICATESSEN MOLESEY LTD
Company Number:10100679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:73 Walton Road, East Molesey, Surrey, United Kingdom, KT8 0DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, First Avenue, West Molesey, England, KT8 2QJ

Director28 July 2022Active
73, Walton Road, East Molesey, United Kingdom, KT8 0DP

Director04 April 2016Active
73, Walton Road, East Molesey, United Kingdom, KT8 0DP

Director04 April 2016Active
11, First Avenue, West Molesey, England, KT8 2QJ

Director05 November 2021Active

People with Significant Control

Mrs Elzbieta Helena Bednarz
Notified on:28 July 2022
Status:Active
Date of birth:January 1975
Nationality:Polish
Country of residence:England
Address:11, First Avenue, West Molesey, England, KT8 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Beata Hart
Notified on:05 November 2021
Status:Active
Date of birth:November 1971
Nationality:Polish
Country of residence:England
Address:11, First Avenue, West Molesey, England, KT8 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krzysztof Adam Bednarz
Notified on:03 April 2017
Status:Active
Date of birth:September 1974
Nationality:Polish
Country of residence:United Kingdom
Address:73, Walton Road, East Molesey, United Kingdom, KT8 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elzbieta Bednarz
Notified on:03 April 2017
Status:Active
Date of birth:January 1975
Nationality:Polish
Country of residence:United Kingdom
Address:73, Walton Road, East Molesey, United Kingdom, KT8 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Address

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

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2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Persons with significant control

Cessation of a person with significant control.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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