CHINGFORD PRODUCTIVITY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148341
- Last Updated: 01 Jun 2023
Company Profile
CHINGFORD PRODUCTIVITY LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. CHINGFORD PRODUCTIVITY 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 19 days.
| Name | CHINGFORD PRODUCTIVITY LTD |
|---|---|
| Company number | 09148341 |
| 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, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naziru Abubakar Nationality: Spanish |
Dates: Wednesday, December 9, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Sinclair Nationality: British |
Dates: Thursday, September 24, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, June 29, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Rush Nationality: British |
Dates: Thursday, October 31, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Daniela Valescu Nationality: Romanian |
Dates: Friday, June 7, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Marko-Balogh Nationality: Hungarian |
Dates: Tuesday, February 19, 2019 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Melvyn Hunt Nationality: British |
Dates: Monday, October 15, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reeice Bell Nationality: British |
Dates: Monday, March 12, 2018 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harry Morgan Nationality: British |
Dates: Wednesday, March 29, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
|
| Mr Liviu Roibu Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Wednesday, March 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, (-197 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 CHINGFORD PRODUCTIVITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHINGFORD PRODUCTIVITY LTD | 25 Jul 2014 |