CHALVINGTON EXCEPTIONAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09141636
- Last Updated: 01 Jun 2023
Company Profile
CHALVINGTON EXCEPTIONAL LTD was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in LEICESTER. CHALVINGTON EXCEPTIONAL LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | CHALVINGTON EXCEPTIONAL LTD |
|---|---|
| Company number | 09141636 |
| Company type | Private Limited Company |
| Incorporation date | 22 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, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Paul Tansley Nationality: British |
Dates: Monday, September 14, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marshall Munjanja Nationality: Zimbabwean |
Dates: Monday, March 30, 2020 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Pearce Nationality: British |
Dates: Wednesday, November 13, 2019 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Kayongo Nationality: British |
Dates: Tuesday, April 16, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Little Miller Nationality: British |
Dates: Tuesday, September 25, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Svetoslav Dimitrov Chervenkov Nationality: Bulgarian |
Dates: Tuesday, March 27, 2018 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emil Romanowicz Nationality: Polish |
Dates: Wednesday, November 22, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Davaughn Martin Nationality: British |
Dates: Thursday, June 15, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
|
| Yanusz-Oskar Ruminski Nationality: Polish |
Dates: Friday, July 22, 2016 - Thursday, December 8, 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 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against CHALVINGTON EXCEPTIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHALVINGTON EXCEPTIONAL LTD | 22 Jul 2014 |