CANWICK GUARANTEED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08949766
- Last Updated: 01 Jun 2023
Company Profile
CANWICK GUARANTEED LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. CANWICK GUARANTEED LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 7 months and 25 days.
| Name | CANWICK GUARANTEED LTD |
|---|---|
| Company number | 08949766 |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hall Nationality: British |
Dates: Monday, December 14, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Nelson Nationality: British |
Dates: Wednesday, November 18, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juan Martinez Nationality: French |
Dates: Tuesday, August 18, 2020 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max James Nationality: British |
Dates: Tuesday, October 8, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teodor Radu Rus Nationality: British |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against CANWICK GUARANTEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| CANWICK GUARANTEED LTD | 20 Mar 2014 |