GOODSHAW PREMIUM LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09203039
- Last Updated: 01 Jun 2023
Company Profile
GOODSHAW PREMIUM LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. GOODSHAW PREMIUM 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 2 months and 10 days.
| Name | GOODSHAW PREMIUM LTD |
|---|---|
| Company number | 09203039 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 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 Daniel Quinn Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Eardley Nationality: British |
Dates: Friday, October 2, 2020 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephane Venner Nationality: French |
Dates: Monday, July 20, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Clarke Nationality: British |
Dates: Monday, November 4, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Yeates Nationality: British |
Dates: Tuesday, July 9, 2019 - Monday, November 4, 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, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Devaney Nationality: British |
Dates: Thursday, August 31, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sean Quinn Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 6, 2016
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 GOODSHAW PREMIUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOODSHAW PREMIUM LTD | 04 Sep 2014 |