HURDCOTT EXPERIENCED LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09206802
  • Last Updated: 01 Jun 2023

Company Profile

HURDCOTT EXPERIENCED LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in LEICESTER. HURDCOTT EXPERIENCED LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 2 months and 3 days.

Name HURDCOTT EXPERIENCED LTD
Company number 09206802
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: 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 Callum Knowlson Nationality: British Dates: Tuesday, October 6, 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 Cosmin Alexandrescu Nationality: Romanian Dates: Tuesday, August 18, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Evgheni Chiricenco Nationality: Romanian Dates: Wednesday, February 26, 2020 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marcin Doros Nationality: Polish Dates: Wednesday, October 16, 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 Gheorghe-Ioan Cornea Nationality: Romanian Dates: Tuesday, April 16, 2019 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry Prowse Nationality: British Dates: Monday, September 24, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Richardson Nationality: British Dates: Tuesday, March 27, 2018 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kangasuthan Mayandi Nationality: British Dates: Friday, December 1, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sami Karahan Nationality: British Dates: Thursday, June 15, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Oliver Monk Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, April 5, 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, (-500 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 HURDCOTT EXPERIENCED LTD.

Previous Names

Name Change Date
HURDCOTT EXPERIENCED LTD 08 Sep 2014