FOXFIELD PRODUCTIVITY LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09148330
  • Last Updated: 01 Mar 2024

Company Profile

FOXFIELD PRODUCTIVITY LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. FOXFIELD PRODUCTIVITY LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 3 months and 1 day.

Name FOXFIELD PRODUCTIVITY LTD
Company number 09148330
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: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Terry Ann Miller-Partoon Nationality: British Dates: Monday, August 3, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ryan Scobbie Nationality: British Dates: Thursday, November 7, 2019 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Window Nationality: British Dates: Tuesday, August 6, 2019 - Thursday, November 7, 2019
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: Tuesday, February 20, 2018 - Tuesday, August 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dawid Szuklow Nationality: British Dates: Wednesday, February 15, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
Lauras Peldzius Nationality: Lithuanian Dates: Thursday, June 30, 2016 - Wednesday, February 15, 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 2024, (-179 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 FOXFIELD PRODUCTIVITY LTD.

Previous Names

Name Change Date
FOXFIELD PRODUCTIVITY LTD 25 Jul 2014