POZA LTD

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Profile POZA LTD

Actual on 01.08.2023
Company name
POZA LTD
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Company number
13326079
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2021
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Accounts

Actual

First accounts made up to 30.04.2023 due by 31.01.2024

Last accounts made up to 30.04.2022

Confirmation statement

Actual

Next statement date Saturday, 08 April 2023 due by Friday, 21 April 2023

Last statement dated Friday, 08 April 2022

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
69 BANSTEAD ROAD, CARSHALTON BEECHES, UNITED KINGDOM, CARSHALTON, SM5 3NP
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PSC and Officers POZA LTD

Officers

(as of 23.08.2022)

FYDA, Slawomir
Status: Active
Appointed on: Friday, 09 April 2021
Correspondence address: 69 Banstead Road, Carshalton Beeches, Carshalton, United Kingdom, SM5 3NP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
LACZYCKA, Aldona Urszula
Status: Active
Appointed on: Friday, 09 April 2021
Correspondence address: 69 Banstead Road, Carshalton Beeches, Carshalton, United Kingdom, SM5 3NP
Nationality: Polish
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Slawomir Fyda
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: 69 Banstead Road, Carshalton Beeches, Carshalton, United Kingdom, SM5 3NP
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Aldona Urszula Laczycka
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: 69 Banstead Road, Carshalton Beeches, Carshalton, United Kingdom, SM5 3NP
Nationality: Polish
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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