OpenCompanies

Bukowski Services Ltd

Company number
11898578
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Mar 2019
Nature of business
Other service activities n.e.c.

Registered office

47 Springfield Road
Thornton Heath
CR7 8DZ

Previous names

  • Import Export General Ltd (until 3 Jun 2019)

Officers

NameRoleAppointedResigned
GAFFKE, Agnieszka Director 19 Apr 2021
BUKOWSKI, Marek Janusz Director 20 May 2019
NIEMYJSKI, Andrzej Director 22 Mar 2019 20 May 2019

Control

NameNature of controlNotifiedCeased
Agnieszka Gaffke Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
19 Apr 2021
Mr Marek Janusz Bukowski Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
20 May 2019
Mr Andrzej Niemyjski Significant Influence Or Control 22 Mar 2019 20 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£45,329 £2,200 1
31 Mar 2021 -£16,536 £32,205 1
31 Mar 2020 £1 £1,327 0

Data