BICKINGTON SELECT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09147193
- Last Updated: 01 Jun 2023
Company Profile
BICKINGTON SELECT LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. BICKINGTON SELECT 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 20 days.
| Name | BICKINGTON SELECT LTD |
|---|---|
| Company number | 09147193 |
| Company type | Private Limited Company |
| Incorporation date | 25 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: 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 Trevor Badams Nationality: British |
Dates: Friday, December 4, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Janusz Borysiak Nationality: Polish |
Dates: Friday, September 21, 2018 - Friday, December 4, 2020
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 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zbigniew Maciejewski Nationality: Polish |
Dates: Wednesday, November 22, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kristopher Richards Nationality: British |
Dates: Thursday, June 8, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
|
| Mr Derwin Alan Sumner 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 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against BICKINGTON SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BICKINGTON SELECT LTD | 25 Jul 2014 |