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RG GRABEK LTD

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

This company is commonly known as Rg Grabek Ltd. The company was founded 6 years ago and was given the registration number 11339791. The firm's registered office is in PRESTON. You can find them at Flat B, 63 Cromwell Road, Ribbleton, Preston, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:RG GRABEK LTD
Company Number:11339791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Flat B, 63 Cromwell Road, Ribbleton, Preston, England, PR2 6YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Fishwick Parade, Preston, England, PR1 4QE

Director01 June 2021Active
15, Sandy Croft, Ribbleton, Preston, England, PR2 6LP

Director01 May 2018Active

People with Significant Control

Mrs Bernadeta Elzbieta Fila
Notified on:01 June 2021
Status:Active
Date of birth:June 1970
Nationality:Polish
Country of residence:England
Address:167, Fishwick Parade, Preston, England, PR1 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Rafal Grabowski
Notified on:01 May 2018
Status:Active
Date of birth:January 1985
Nationality:Polish
Country of residence:England
Address:15, Sandy Croft, Preston, England, PR2 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-04-27Address

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

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Address

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

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2018-05-01Incorporation

Incorporation company.

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