ELLERBY DELUXE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09203045
- Last Updated: 01 Mar 2024
Company Profile
ELLERBY DELUXE LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. ELLERBY DELUXE LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | ELLERBY DELUXE LTD |
|---|---|
| Company number | 09203045 |
| 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukasz Caputa Nationality: Polish |
Dates: Thursday, October 15, 2020 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Pratt Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Sharrocks Nationality: British |
Dates: Tuesday, January 7, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gyorgy Muzika Nationality: Hungarian |
Dates: Monday, December 9, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naser Al-Khateeb Nationality: British |
Dates: Wednesday, February 27, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Brian Milius Nationality: British |
Dates: Tuesday, June 12, 2018 - Wednesday, February 27, 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, April 5, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karol David Niemiec Nationality: Polish |
Dates: Tuesday, February 27, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Hart Nationality: British |
Dates: Tuesday, April 26, 2016 - Tuesday, February 27, 2018
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 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against ELLERBY DELUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELLERBY DELUXE LTD | 04 Sep 2014 |