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Nom

Dolphin G B S Limited
Adresse
50 Nevett Street
Preston
PR1 4RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05828099 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Niemyjski, Andrzej Status: Active Notified: 07/02/2022 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Fiedoruk, Andrzej Status: Ceased Notified: 26/01/2022 Ceased: 07/02/2022 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Fiedoruk, Andrzej Status: Ceased Notified: 07/02/2022 Ceased: 19/04/2023 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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
    •
    Jedlinski, Krzysztof Status: Ceased Notified: 19/04/2023 Ceased: 01/07/2023 Date of Birth: 10/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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
    •
    Kobus, Marcin Kazimierz Status: Ceased Notified: 01/09/2021 Ceased: 26/01/2022 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Sienko, Zbigniew Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2021 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Strong, Rafal Status: Ceased Notified: 06/03/2017 Ceased: 01/04/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Strong, Rafal Sylwester Status: Ceased Notified: 01/04/2021 Ceased: 01/09/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Niemyjski, Andrzej Preston, England Status: Active Notified: 07/02/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Polish
    Jedlinski, Krzysztof Preston, England Status: Ceased Notified: 19/04/2023 Ceased: 01/07/2023 Date of Birth: 10/2000 Occupation: Director Role: Director Country of Residence: England Nationality: Polish