DOWNTON ASSIGNMENT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09114210
- Last Updated: 01 Jun 2023
Company Profile
DOWNTON ASSIGNMENT LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. DOWNTON ASSIGNMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | DOWNTON ASSIGNMENT LTD |
|---|---|
| Company number | 09114210 |
| Company type | Private Limited Company |
| Incorporation date | 03 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: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Brooks Nationality: British |
Dates: Tuesday, February 23, 2021 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Fordham Nationality: British |
Dates: Wednesday, September 9, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Lowe Nationality: British |
Dates: Tuesday, November 26, 2019 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norman O'Donnell Nationality: British |
Dates: Thursday, September 12, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Saddique Nationality: British |
Dates: Tuesday, March 26, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Coll Nationality: British |
Dates: Thursday, November 8, 2018 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Marcarelli Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, November 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Willoughby Nationality: British |
Dates: Thursday, June 15, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
|
| Michael Sherratt Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, February 28, 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 2023, (-510 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against DOWNTON ASSIGNMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOWNTON ASSIGNMENT LTD | 03 Jul 2014 |