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POLYTUNNEL NURSERY LIMITED

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

This company is commonly known as Polytunnel Nursery Limited. The company was founded 9 years ago and was given the registration number 09168456. The firm's registered office is in BEACONSFIELD. You can find them at 6 Beechwood Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 01300 - Plant propagation.

Company Information

Name:POLYTUNNEL NURSERY LIMITED
Company Number:09168456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01300 - Plant propagation

Office Address & Contact

Registered Address:6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director08 August 2014Active
6, Beechwood Road, Beaconsfield, United Kingdom, HP9 1HP

Director19 August 2015Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director15 September 2014Active

People with Significant Control

Mrs Margaret Czekalowska
Notified on:08 January 2021
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Tudor Court, Gerrards Cross, United Kingdom, SL9 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Czekalowski
Notified on:15 December 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:6 Beechwood Road, Beaconsfield, United Kingdom, HP9 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mister Paul Andrew Czekalowski
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:6 Beechwood Road, Beaconsfield, United Kingdom, HP9 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-02-14Capital

Capital allotment shares.

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2022-01-20Incorporation

Memorandum articles.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Resolution

Resolution.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-11-09Address

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

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2020-10-07Officers

Termination director company with name termination date.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Change account reference date company current extended.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Termination director company with name termination date.

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