GREYGARTH FLAIR LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09148305
  • Last Updated: 01 Mar 2023

Company Profile

GREYGARTH FLAIR LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. GREYGARTH FLAIR 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 20 days.

Name GREYGARTH FLAIR LTD
Company number 09148305
Company type Private Limited Company
Incorporation date 25 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: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lucian Vasilache Nationality: British Dates: Wednesday, February 24, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Langford Nationality: British Dates: Friday, October 30, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Conor Burns Nationality: British Dates: Tuesday, September 8, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George Claridge Nationality: British Dates: Friday, September 20, 2019 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Beer Nationality: British Dates: Friday, May 17, 2019 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Wilson Nationality: British Dates: Monday, March 11, 2019 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Bushell Nationality: British Dates: Monday, July 16, 2018 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Yordan Dimitrov Dimov Nationality: Bulgarian Dates: Friday, March 16, 2018 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
David King Nationality: British Dates: Thursday, June 30, 2016 - Friday, March 16, 2018
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 GREYGARTH FLAIR LTD.

Previous Names

Name Change Date
GREYGARTH FLAIR LTD 25 Jul 2014