TOULSTON EFFICIENCY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09112218
- Last Updated: 01 Jun 2023
Company Profile
TOULSTON EFFICIENCY LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. TOULSTON EFFICIENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | TOULSTON EFFICIENCY LTD |
|---|---|
| Company number | 09112218 |
| 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: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mason Carter Nationality: British |
Dates: Wednesday, December 16, 2020 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Thorne Nationality: British |
Dates: Tuesday, September 15, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clinton Bondin Nationality: Maltese |
Dates: Friday, January 24, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Coates Nationality: British |
Dates: Tuesday, September 11, 2018 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihail Yankov Nationality: Bulgarian |
Dates: Monday, February 26, 2018 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marcel Dinca Nationality: Romanian |
Dates: Monday, November 28, 2016 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
|
| Stan Vasile Nationality: Romanian |
Dates: Tuesday, July 19, 2016 - Monday, November 28, 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, (-561 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 TOULSTON EFFICIENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOULSTON EFFICIENCY LTD | 02 Jul 2014 |