FONTWELL RELIABLE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09203020
  • Last Updated: 01 Jun 2023

Company Profile

FONTWELL RELIABLE LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. FONTWELL RELIABLE LTD has the status: Active - Proposal to Strike off 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 2 months and 10 days.

Name FONTWELL RELIABLE LTD
Company number 09203020
Company type Private Limited Company
Incorporation date 04 Sep 2014
Status Active - Proposal to Strike off
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: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan David Woolhouse Nationality: English Dates: Monday, January 4, 2021 - Monday, July 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dhruv Patel Nationality: British Dates: Monday, October 26, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Ana Brenic Nationality: Romanian Dates: Friday, July 10, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aiden Wilkinson Nationality: British Dates: Friday, November 1, 2019 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shane Baldwin Nationality: British Dates: Tuesday, July 30, 2019 - Friday, November 1, 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, March 29, 2018 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert John Scoular Nationality: British Dates: Friday, July 28, 2017 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dale Rattingan Nationality: British Dates: Thursday, July 21, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-503 days left)
Latest accounts 30 September 2021
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against FONTWELL RELIABLE LTD.

Previous Names

Name Change Date
FONTWELL RELIABLE LTD 04 Sep 2014