THIRLBY PROFESSIONAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09113009
- Last Updated: 01 Mar 2024
Company Profile
THIRLBY PROFESSIONAL LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. THIRLBY PROFESSIONAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | THIRLBY PROFESSIONAL LTD |
|---|---|
| Company number | 09113009 |
| 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, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Joanna Maliszewska Nationality: Polish |
Dates: Wednesday, November 24, 2021 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Esson Nationality: British |
Dates: Friday, August 14, 2020 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michel Carro-Dawson Nationality: British |
Dates: Wednesday, February 19, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Hattersley Nationality: British |
Dates: Thursday, August 22, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Hussein Nationality: Irish |
Dates: Thursday, March 28, 2019 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ana-Maria Pantaru Nationality: Romanian |
Dates: Thursday, September 27, 2018 - Thursday, March 28, 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: Thursday, April 5, 2018 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wasim Zamir Nationality: British |
Dates: Friday, July 21, 2017 - Thursday, April 5, 2018
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: Wednesday, March 8, 2017 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
|
| Mr John Dimmick Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 8, 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, (169 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 THIRLBY PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRLBY PROFESSIONAL LTD | 02 Jul 2014 |