STEMBRIDGE SUCCESS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148353
- Last Updated: 01 Mar 2024
Company Profile
STEMBRIDGE SUCCESS LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. STEMBRIDGE SUCCESS 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 | STEMBRIDGE SUCCESS LTD |
|---|---|
| Company number | 09148353 |
| 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
|
| Miss Julie Rebello Nationality: Portuguese |
Dates: Tuesday, April 27, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cain Cordery Nationality: British |
Dates: Thursday, September 3, 2020 - Tuesday, April 27, 2021
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, August 24, 2020 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dalwinder Kaur Nationality: Indian |
Dates: Tuesday, April 21, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Robinson Nationality: British |
Dates: Thursday, December 12, 2019 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jakub Sroka Nationality: Polish |
Dates: Thursday, September 26, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurentiu Buzoianu Nationality: Romanian |
Dates: Wednesday, December 12, 2018 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dawid Idzikowkski Nationality: Polish |
Dates: Friday, June 8, 2018 - Wednesday, December 12, 2018
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, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Guest Nationality: British |
Dates: Wednesday, January 31, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Razvan Lavric Nationality: Romanian |
Dates: Thursday, October 5, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren Mcintosh Nationality: British |
Dates: Wednesday, December 28, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
|
| Asim Ali Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 28, 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, (166 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 STEMBRIDGE SUCCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEMBRIDGE SUCCESS LTD | 25 Jul 2014 |