CRANBROOK OPERATIONS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09203910
- Last Updated: 01 Jun 2023
Company Profile
CRANBROOK OPERATIONS LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. CRANBROOK OPERATIONS 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 | CRANBROOK OPERATIONS LTD |
|---|---|
| Company number | 09203910 |
| 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: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nimila Perera Nationality: Sri Lankan |
Dates: Monday, March 1, 2021 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Walters Nationality: British |
Dates: Wednesday, September 16, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Nickels Nationality: British |
Dates: Friday, April 20, 2018 - Wednesday, September 16, 2020
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, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Prem Kumar Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, April 5, 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: Thursday, November 30, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jennifer Caroline Murray Nationality: British |
Dates: Wednesday, July 12, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
| Sandra Petrie Nationality: British |
Dates: Friday, July 8, 2016 - Thursday, November 10, 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 CRANBROOK OPERATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRANBROOK OPERATIONS LTD | 04 Sep 2014 |