TYEGATE UNIQUE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08949705
- Last Updated: 01 Jun 2023
Company Profile
TYEGATE UNIQUE LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. TYEGATE UNIQUE LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | TYEGATE UNIQUE LTD |
|---|---|
| Company number | 08949705 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Breena Fernandes Nationality: Indian |
Dates: Thursday, February 3, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Boseses Nationality: British |
Dates: Monday, September 6, 2021 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 19, 2021 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Natalia Ghinda Nationality: Romanian |
Dates: Monday, April 27, 2020 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Ryan Nationality: British |
Dates: Thursday, February 6, 2020 - Monday, April 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Mortan Nationality: British |
Dates: Tuesday, November 12, 2019 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Merhawi Tekle Nationality: Emirati |
Dates: Wednesday, July 3, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wojciech Kielak Nationality: Polish |
Dates: Thursday, April 11, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis Mackenzie Nationality: British |
Dates: Wednesday, October 24, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Thierry Roland Kapinga Nationality: French |
Dates: Thursday, July 19, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Scott Mchenry Nationality: British |
Dates: Wednesday, July 12, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Weed Nationality: British |
Dates: Tuesday, May 24, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against TYEGATE UNIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYEGATE UNIQUE LTD | 20 Mar 2014 |