HOWBROOK PRIME LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09111817
- Last Updated: 01 Jun 2023
Company Profile
HOWBROOK PRIME LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. HOWBROOK PRIME LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | HOWBROOK PRIME LTD |
|---|---|
| Company number | 09111817 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active - Proposal to Strike off |
| 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, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trvor Hancox Nationality: British |
Dates: Wednesday, January 20, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Rook Nationality: British |
Dates: Friday, September 11, 2020 - Wednesday, January 20, 2021
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: Monday, June 22, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Fletcher Nationality: British |
Dates: Friday, June 21, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Hunter Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
|
| Haroldas Zebrauskas Nationality: Lithuanian |
Dates: Thursday, June 30, 2016 - Thursday, September 29, 2016
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 2023, (-511 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against HOWBROOK PRIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOWBROOK PRIME LTD | 02 Jul 2014 |