BEAVER WORKSHOP LTD

Profile BEAVER WORKSHOP LTD

Actual on 01.09.2021
Company name
BEAVER WORKSHOP LTD
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Company number
10412691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 2016
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
6 BURDEN CLOSE, UNITED KINGDOM, SWINDON, SN3 4HE
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PSC and Officers BEAVER WORKSHOP LTD

Officers

(as of 22.09.2020)

SZNAJDER, Monika
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: 6 Burden Close, Swindon, United Kingdom, SN3 4HE
Nationality: Polish
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOBICZYK, Sebastian Tadeusz
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: 6 Burden Close, Swindon, United Kingdom, SN3 4HE
Nationality: Polish
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Sebastian Tobiczyk
Status: Active
Notified on: Thursday, 06 October 2016
Correspondence address: 6 Swindon, United Kingdom
Nationality: Polish
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mrs Monika Sznajder
Status: Active
Notified on: Thursday, 06 October 2016
Correspondence address: 6 Swindon, United Kingdom
Nationality: Polish
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm