VIRLEY PROFESSIONAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09143620
- Last Updated: 01 Mar 2024
Company Profile
VIRLEY PROFESSIONAL LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. VIRLEY PROFESSIONAL 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 21 days.
| Name | VIRLEY PROFESSIONAL LTD |
|---|---|
| Company number | 09143620 |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Watts Nationality: British |
Dates: Friday, August 6, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Giles Nationality: British |
Dates: Friday, December 4, 2020 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Lynch Nationality: British |
Dates: Tuesday, July 14, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Popescu Nationality: Romanian |
Dates: Wednesday, October 9, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ovidiu Cociu Nationality: Romanian |
Dates: Tuesday, March 12, 2019 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Doru Idriceanu Nationality: Romanian |
Dates: Wednesday, October 10, 2018 - Tuesday, March 12, 2019
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 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barry Hensman Nationality: British |
Dates: Tuesday, April 11, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Kevin Rowley Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 5, 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, (167 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 VIRLEY PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIRLEY PROFESSIONAL LTD | 23 Jul 2014 |