ULDALE EXCELLENCE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09111705
- Last Updated: 01 Jun 2023
Company Profile
ULDALE EXCELLENCE LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. ULDALE EXCELLENCE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | ULDALE EXCELLENCE LTD |
|---|---|
| Company number | 09111705 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 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 John Walsh Nationality: Irish |
Dates: Thursday, September 17, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Vaughan Nationality: British |
Dates: Tuesday, February 4, 2020 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Campbell Nationality: British |
Dates: Wednesday, October 2, 2019 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Dorothy Dionisio Nationality: British |
Dates: Tuesday, May 21, 2019 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kelly Wilson Nationality: British |
Dates: Wednesday, June 6, 2018 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramadan Zulkifal Nationality: British |
Dates: Friday, February 23, 2018 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorghe Mocanu Nationality: Romanian |
Dates: Thursday, November 23, 2017 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Perkins Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
|
| Thomas Perkines Nationality: British |
Dates: Tuesday, May 10, 2016 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against ULDALE EXCELLENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULDALE EXCELLENCE LTD | 02 Jul 2014 |