FARMSTAR POLSKA (UK) LIMITED

FARMSTAR POLSKA (UK) LIMITED is an active private limited company, incorporated on 6 December 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ainslie Place, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FARMSTAR POLSKA (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 AINSLIE PLACE
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH3 6AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FARMSTAR POLSKA (UK) LIMITED

Directors

(The company's officers)

MRS JULIA CAROLINE HAMILTON PARKER

(~73 year old British national)

THE STEADING STEVENSON, BY HADDINGTON, EAST LOTHIAN, EH41 4PU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2014

MR NICHOLAS SHERREN PARKER

(~77 year old British national)

1 THE STEADING, STEVENSON, HADDINGTON, EH41 4PU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2013

Shareholders

(Persons of Significant Control)

Mr Nicholas Sherren Parker

(~77 year old British national)

The Steading, Stevenson, By Haddington, East Lothian, EH41 4PU, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LIVR LIMITED

MR NICHOLAS SHERREN PARKER

NOMINA NO 136 LLP

MRS JULIA CAROLINE HAMILTON PARKER

THE WASTEPACK GROUP LIMITED

MR NICHOLAS SHERREN PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)