RYBURN CRUCIAL LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08949852
  • Last Updated: 01 Mar 2024

Company Profile

RYBURN CRUCIAL LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. RYBURN CRUCIAL 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 22 days.

Name RYBURN CRUCIAL LTD
Company number 08949852
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: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Harris Nationality: British Dates: Friday, August 27, 2021 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Sonya Borisova Ilieva Nationality: Bulgarian Dates: Tuesday, December 8, 2020 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Gemma Spavins Nationality: British Dates: Wednesday, September 2, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Lanigan Nationality: British Dates: Thursday, February 20, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Lidia Strzelec Nationality: Polish Dates: Wednesday, October 23, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tadeusz Galant Nationality: Polish Dates: Monday, March 4, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Carroll Nationality: British Dates: Thursday, October 18, 2018 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Christopher Melvin Nationality: British Dates: Monday, December 11, 2017 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Christopher Deakin-Frith Nationality: British Dates: Monday, September 5, 2016 - Wednesday, March 15, 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 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against RYBURN CRUCIAL LTD.

Previous Names

Name Change Date
RYBURN CRUCIAL LTD 20 Mar 2014