HALSTOCK SELECT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09204383
- Last Updated: 01 Jun 2023
Company Profile
HALSTOCK SELECT LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. HALSTOCK 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 2 months and 10 days.
| Name | HALSTOCK SELECT LTD |
|---|---|
| Company number | 09204383 |
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyler Crease Nationality: British |
Dates: Wednesday, January 26, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Sweatlana Rodrigues Nationality: Portuguese |
Dates: Monday, October 26, 2020 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Curtis Nationality: British |
Dates: Tuesday, September 29, 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 Damien Dykas Nationality: Polish |
Dates: Friday, July 10, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jan Garbuz Nationality: Polish |
Dates: Thursday, November 14, 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 Blessing Ngwarati Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, November 14, 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 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ferguson Nationality: British |
Dates: Wednesday, May 24, 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 Eric Moreland Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 24, 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 HALSTOCK SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALSTOCK SELECT LTD | 04 Sep 2014 |