CHEBSEY PHENOMENAL LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09205807
  • Last Updated: 01 Jun 2023

Company Profile

CHEBSEY PHENOMENAL LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LEICESTER. CHEBSEY PHENOMENAL 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 9 days.

Name CHEBSEY PHENOMENAL LTD
Company number 09205807
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: 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 Pedro Rodrigues Nationality: Portuguese Dates: Tuesday, October 20, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kacper Holy Nationality: Polish Dates: Tuesday, August 4, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vitor Monteiro Nationality: British Dates: Wednesday, February 26, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arturs Znots Nationality: Latvian Dates: Monday, October 7, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Hague Nationality: British Dates: Friday, August 4, 2017 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Simon Webb Nationality: British Dates: Thursday, June 30, 2016 - Monday, March 20, 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 CHEBSEY PHENOMENAL LTD.

Previous Names

Name Change Date
CHEBSEY PHENOMENAL LTD 05 Sep 2014