RISBY PREMIER LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09143602
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RISBY PREMIER LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. RISBY PREMIER 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 3 months and 22 days.

Name RISBY PREMIER LTD
Company number 09143602
Company type Private Limited Company
Incorporation date 23 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
Dr Mohammed Ayyaz Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joyson Tavares Nationality: Portuguese Dates: Wednesday, June 9, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Diego Caice Nationality: Spanish Dates: Wednesday, December 16, 2020 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marcus Richards Nationality: British Dates: Thursday, November 19, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrezj Krawczyk Nationality: Polish Dates: Tuesday, August 18, 2020 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nuno Peres Nationality: Portuguese Dates: Friday, September 6, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Crowther Nationality: British Dates: Wednesday, March 13, 2019 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hajnalka Furus Nationality: Romanian Dates: Thursday, November 8, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Chloe Ella Wumba Lusandu Nationality: French Dates: Thursday, September 27, 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 Terry 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 Liviu Florin Ilioni Nationality: Romanian Dates: Tuesday, September 5, 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 15, 2017 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
Ross Dunkley Nationality: British Dates: Thursday, June 30, 2016 - Monday, September 19, 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 2025, (166 days left)
Latest accounts 31 July 2023
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against RISBY PREMIER LTD.

Previous Names

Name Change Date
RISBY PREMIER LTD 23 Jul 2014