IRONBRIDGE PRIME LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148317
- Last Updated: 01 Mar 2024
Company Profile
IRONBRIDGE PRIME LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. IRONBRIDGE PRIME LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 3 months and 19 days.
| Name | IRONBRIDGE PRIME LTD |
|---|---|
| Company number | 09148317 |
| 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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Joanna Bastiani-Dear Nationality: British |
Dates: Tuesday, August 3, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Gowenlock Nationality: British |
Dates: Wednesday, December 2, 2020 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sophie Paull Nationality: British |
Dates: Thursday, October 1, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Smith Nationality: British |
Dates: Tuesday, February 4, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Canuta Petre Nationality: Romanian |
Dates: Friday, November 8, 2019 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Garthwaite Nationality: British |
Dates: Thursday, April 11, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fernando Bas Nationality: Filipino |
Dates: Friday, April 27, 2018 - Thursday, April 11, 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 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ediz Rifat Nationality: British |
Dates: Monday, January 29, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryan Spiers Nationality: British |
Dates: Thursday, May 18, 2017 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
|
| Stefan Ivascu Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Monday, September 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 | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against IRONBRIDGE PRIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| IRONBRIDGE PRIME LTD | 25 Jul 2014 |