FOTHERBY SELECT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148502
- Last Updated: 01 Mar 2024
Company Profile
FOTHERBY SELECT LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. FOTHERBY SELECT 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 | FOTHERBY SELECT LTD |
|---|---|
| Company number | 09148502 |
| 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, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruna Carvalho Nationality: Portuguese |
Dates: Monday, June 7, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ella Grace Nationality: British |
Dates: Friday, January 22, 2021 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tobias Perkins Nationality: British |
Dates: Tuesday, September 29, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Crichton Nationality: British |
Dates: Thursday, October 31, 2019 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Walker Nationality: British |
Dates: Monday, January 14, 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 Lachlan Macmillan Nationality: British |
Dates: Tuesday, July 24, 2018 - Monday, January 14, 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: Thursday, April 5, 2018 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Salvatore Mallia Nationality: Italian |
Dates: Thursday, February 22, 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 Solomon Saleem Nationality: British |
Dates: Thursday, November 9, 2017 - Thursday, February 22, 2018
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: Wednesday, April 5, 2017 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
|
| Aurel Petre Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Friday, October 14, 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 FOTHERBY SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOTHERBY SELECT LTD | 25 Jul 2014 |