POWER BODY NUTRITION LTD

POWER BODY NUTRITION LTD is an active private limited company, incorporated on 19 May 2009. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Chessingham Park, York. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. POWER BODY NUTRITION LTD has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	11 CHESSINGHAM PARK
Address Line 2	COMMON ROAD
Post Town	YORK
Country	ENGLAND
Postcode	YO19 5SE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

POWER BODY NUTRITION LTD

Directors

(The company's officers)

MR ARTUR MAGNUSZEWSKI

(~39 year old Polish national)

11 CHESSINGHAM PARK, COMMON ROAD, YORK, YO19 5SE, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in POLAND

Appointed on 25/07/2023

MR BARTLOMIEJ RATUS

(~41 year old British national)

11 CHESSINGHAM PARK, COMMON ROAD, YORK, YO19 5SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2023

MR SEBASTIAN SZULCZEWSKI

(~48 year old Polish national)

11 CHESSINGHAM PARK, COMMON ROAD, YORK, YO19 5SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2009

Shareholders

(Persons of Significant Control)

Mr Sebastian Szulczewski

(~48 year old Polish national)

11, Chessingham Park, Common Road, York, YO19 5SE, England

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)

GO HERBS LTD

MR SEBASTIAN SZULCZEWSKI

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)