OpenCompanies

Noblear Transact Ltd

Company number
08892796
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Feb 2014
Nature of business
Dormant Company

Registered office

Officers

NameRoleAppointedResigned
PODOLSKI, Jaroslaw Gerard Director 12 Feb 2020
JAWORSKI, Krzysztof Director 26 Aug 2019
CIOCZEK, Kamil Director 2 Apr 2018 26 Aug 2019
KOWALSKI, Robert Director 6 Mar 2018 2 Apr 2018
RYCHLEWSKI, Jerzy Wojciech Director 10 Mar 2016 6 Mar 2018
JURCZYK, Slawomir Piotr, Mr. Director 19 Sep 2014 10 Mar 2016
DZIOBOWSKI, Dariusz, Mr. Director 5 Mar 2014 19 Sep 2014
VALASEK, Zdenek Director 13 Feb 2014 5 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Jaroslow Podolski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Feb 2020
Mr Krzysztof Jaworski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2016

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £1,000 £1,000
29 Feb 2024 Dormant £1,000 £1,000
28 Feb 2023 Dormant £1,000 £1,000
28 Feb 2022 Dormant £1,000 £1,000
28 Feb 2021 Dormant £1,000 £1,000
29 Feb 2020 Dormant £1,000 £1,000
28 Feb 2019 Dormant £1,000 £1,000
27 Feb 2018 Dormant £1,000 £1,000
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 Dormant £1,000 £1,000

Data