UCKINGTON GUARANTEED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09143084
- Last Updated: 01 Jun 2023
Company Profile
UCKINGTON GUARANTEED LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. UCKINGTON GUARANTEED 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 3 months and 21 days.
| Name | UCKINGTON GUARANTEED LTD |
|---|---|
| Company number | 09143084 |
| Company type | Private Limited Company |
| Incorporation date | 23 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: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Nickell Nationality: British |
Dates: Tuesday, January 12, 2021 - Friday, July 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alisdair Lee-Griffiths Nationality: British |
Dates: Tuesday, September 8, 2020 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trae Browne Nationality: British |
Dates: Monday, March 9, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mateusz Buchowicz Nationality: Polish |
Dates: Friday, October 11, 2019 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ricky Paul Charles Ellis Nationality: British |
Dates: Friday, July 5, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Warren Nationality: British |
Dates: Monday, February 26, 2018 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Smith Nationality: British |
Dates: Wednesday, May 24, 2017 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
|
| Mr Craig Noon Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 18, 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, (-563 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against UCKINGTON GUARANTEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| UCKINGTON GUARANTEED LTD | 23 Jul 2014 |