2003 LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
2003 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
2003 LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03064837. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
2003 LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03064837. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
2003 LIMITED - GUILDFORD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
72 DRUMMOND ROAD
GUILDFORD
GU1 4NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIZEMYSLAW WROBLEWSKI | Mar 1979 | Polish | Director | 2007-06-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-06 UNTIL 1995-06-08 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-06 UNTIL 1995-06-08 | RESIGNED | ||
MR ALAN PATRICK GILES | Mar 1940 | American | Director | 1995-06-08 UNTIL 1996-02-15 | RESIGNED |
MR ROLF FERDINAND BILLER | Oct 1942 | German | Director | 1996-02-15 UNTIL 2007-06-01 | RESIGNED |
RAFAL DRGAS | Nov 1977 | Secretary | 2007-06-01 UNTIL 2014-12-01 | RESIGNED | |
MRS SUSAN VALERIE HATCHARD | Jul 1950 | British | Secretary | 1995-06-08 UNTIL 1996-02-15 | RESIGNED |
MARCIA BILLER | Jul 1946 | Secretary | 1996-02-15 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Przemyslaw Wroblewski | 2016-04-06 | 3/1979 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2003 Limited Accounts | 2023-01-31 | 30-04-2022 | £-130,528 equity |
2003 Limited - Filleted accounts | 2022-04-27 | 29-04-2021 | £-133,645 equity |
2003 Limited - Filleted accounts | 2021-04-24 | 30-04-2020 | £-175,262 equity |
2003 Limited - Filleted accounts | 2020-01-31 | 30-04-2019 | £-183,173 equity |
2003 Limited - Filleted accounts | 2019-02-01 | 30-04-2018 | £-200,347 equity |
2003 Limited - Filleted accounts | 2018-01-30 | 30-04-2017 | £-224,955 equity |
2003 Ltd - Filleted accounts | 2017-03-08 | 30-04-2016 | £4,911 Cash £-220,200 equity |
2003 Ltd - Abbreviated accounts | 2016-02-02 | 30-04-2015 | £6,996 Cash |
2003 Ltd - Abbreviated accounts | 2015-02-03 | 30-04-2014 | £6,996 Cash |