DERWENT NOTABLE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09206702
- Last Updated: 01 Jun 2023
Company Profile
DERWENT NOTABLE LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in LEICESTER. DERWENT NOTABLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years and 14 days.
| Name | DERWENT NOTABLE LTD |
|---|---|
| Company number | 09206702 |
| Company type | Private Limited Company |
| Incorporation date | 08 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: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gennaro D'Abundo Nationality: Italian |
Dates: Thursday, August 27, 2020 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lawrence Canlett Nationality: British |
Dates: Tuesday, February 4, 2020 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jessica Bonner-Rolf Nationality: British |
Dates: Wednesday, August 7, 2019 - Tuesday, February 4, 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 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hazel Martin Nationality: British |
Dates: Thursday, April 20, 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 John Graeme Plumpton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 8, 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, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against DERWENT NOTABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DERWENT NOTABLE LTD | 08 Sep 2014 |