STONEFERRY SUCCESSFUL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09114095
- Last Updated: 01 Jun 2023
Company Profile
STONEFERRY SUCCESSFUL LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. STONEFERRY SUCCESSFUL 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 2 months and 19 days.
| Name | STONEFERRY SUCCESSFUL LTD |
|---|---|
| Company number | 09114095 |
| Company type | Private Limited Company |
| Incorporation date | 03 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
|
| Mr Kingsley Anane Nationality: Ghanaian |
Dates: Monday, October 19, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Scudder Nationality: British |
Dates: Monday, May 11, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Scott Nationality: British |
Dates: Thursday, September 26, 2019 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sara Akhtar Nationality: British |
Dates: Thursday, August 17, 2017 - Thursday, September 26, 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: Wednesday, March 15, 2017 - Thursday, August 17, 2017
ownership of shares 75 to 100 percent
|
| Mr Gurcharan Sekhon Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 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 | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against STONEFERRY SUCCESSFUL LTD.
Previous Names
| Name | Change Date |
|---|---|
| STONEFERRY SUCCESSFUL LTD | 03 Jul 2014 |