POLES APART BUILDERS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
POLES APART BUILDERS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
POLES APART BUILDERS LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890291. The accounts status is MICRO ENTITY and accounts are next due on 24/02/2024.
POLES APART BUILDERS LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890291. The accounts status is MICRO ENTITY and accounts are next due on 24/02/2024.
POLES APART BUILDERS LIMITED - BRIGHTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 11 | 30/11/2021 | 24/02/2024 |
Registered Office
MARIA HOUSE
BRIGHTON
EAST SUSSEX
BN1 5NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES LEONI-PETERS | Jun 1970 | British | Director | 2022-11-30 | CURRENT |
| MR RADOSLAW SZYMANSKI | Dec 1989 | Polish | Director | 2022-08-24 UNTIL 2022-11-30 | RESIGNED |
| MR LUKASZ STONIK | May 1985 | Polish | Director | 2019-04-01 UNTIL 2020-07-24 | RESIGNED |
| MR DANIEL KOPCZYNSKI | Dec 1981 | Polish | Director | 2015-11-26 UNTIL 2019-03-31 | RESIGNED |
| MRS CHARLIE KINSMAN | Nov 1973 | British | Director | 2020-07-24 UNTIL 2022-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Leoni-Peters | 2022-11-30 | 6/1970 | Midhurst | Significant influence or control |
| Mr Radoslaw Szymanski | 2022-08-24 - 2022-11-30 | 12/1989 | Midhurst | Significant influence or control |
| Mrs Charlie Kinsman | 2020-07-24 - 2022-08-24 | 11/1973 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lukasz Stonik | 2019-04-01 - 2020-07-24 | 5/1985 | Hove East Sussex | Ownership of shares 75 to 100 percent |
| Mr Daniel Kopczynski | 2016-04-06 - 2019-03-31 | 12/1981 | Hove East Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Poles Apart Builders Limited - Period Ending 2022-11-30 | 2024-05-02 | 30-11-2022 | £232,788 equity |
| Poles Apart Builders Limited - Period Ending 2021-11-30 | 2023-02-08 | 30-11-2021 | £38,500 equity |
| Poles Apart Builders Limited - Period Ending 2020-11-30 | 2021-06-15 | 30-11-2020 | £139,057 equity |
| Poles Apart Builders Limited - Period Ending 2019-11-30 | 2020-08-05 | 30-11-2019 | £157,304 equity |
| Poles Apart Builders Limited - Period Ending 2017-11-30 | 2018-09-12 | 30-11-2017 | £12,182 equity |
| Poles Apart Builders Limited - Period Ending 2016-11-30 | 2018-03-29 | 30-11-2016 | £13,652 equity |