NORTHCOTT PERFECTION LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09111842
- Last Updated: 01 Mar 2024
Company Profile
NORTHCOTT PERFECTION LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. NORTHCOTT PERFECTION 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 19 days.
| Name | NORTHCOTT PERFECTION LTD |
|---|---|
| Company number | 09111842 |
| 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: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ciprian Ionut Podar Nationality: Romanian |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Aspinall Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elgars Circenis Nationality: Latvian |
Dates: Thursday, July 11, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farhan Hussain Nationality: British |
Dates: Tuesday, July 18, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, March 14, 2017 - Tuesday, July 18, 2017
ownership of shares 75 to 100 percent
|
| Jagruti Odedra Nationality: Indian |
Dates: Thursday, June 30, 2016 - Tuesday, March 14, 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 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against NORTHCOTT PERFECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHCOTT PERFECTION LTD | 02 Jul 2014 |