REDNAL OPPORTUNITIES LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09143742
  • Last Updated: 01 Mar 2024

Company Profile

REDNAL OPPORTUNITIES LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. REDNAL OPPORTUNITIES 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 REDNAL OPPORTUNITIES LTD
Company number 09143742
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, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Damian Walkowiak Nationality: Polish Dates: Thursday, July 2, 2020 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Kilby Nationality: British Dates: Thursday, November 28, 2019 - Sunday, January 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leon Phythian Nationality: British Dates: Wednesday, August 28, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Virgimijus Budrys Nationality: Lithuanian Dates: Thursday, December 13, 2018 - Friday, February 1, 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, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph Harley Moorcroft Nationality: British Dates: Thursday, November 9, 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, April 5, 2017 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
Mr Brian Chadwick Nationality: British Dates: Wednesday, July 6, 2016 - Wednesday, April 5, 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 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 REDNAL OPPORTUNITIES LTD.

Previous Names

Name Change Date
REDNAL OPPORTUNITIES LTD 23 Jul 2014