HENBURY EFFICIENCY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09204689
- Last Updated: 01 Jun 2023
Company Profile
HENBURY EFFICIENCY LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LEICESTER. HENBURY EFFICIENCY LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | HENBURY EFFICIENCY LTD |
|---|---|
| Company number | 09204689 |
| Company type | Private Limited Company |
| Incorporation date | 05 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, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Osborne Nationality: British |
Dates: Tuesday, November 16, 2021 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Byron Douthwaite Nationality: British |
Dates: Monday, January 18, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nicola Heasman Nationality: British |
Dates: Wednesday, July 22, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charlie Morgan Nationality: British |
Dates: Tuesday, May 26, 2020 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordon Hackford Nationality: British |
Dates: Thursday, March 12, 2020 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Staley Nationality: British |
Dates: Friday, December 14, 2018 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Parsons Nationality: British |
Dates: Friday, October 5, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergino Nascimento-Lutete Nationality: British |
Dates: Monday, August 20, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Samuel Howarth Nationality: British |
Dates: Thursday, March 8, 2018 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harmit Singh Matharu Nationality: British |
Dates: Friday, May 12, 2017 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Hargreaves Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 13, 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 2024, (-137 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 HENBURY EFFICIENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENBURY EFFICIENCY LTD | 05 Sep 2014 |