BOURNES MAXIMUM LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09206977
- Last Updated: 01 Mar 2024
Company Profile
BOURNES MAXIMUM LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in LEICESTER. BOURNES MAXIMUM 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 and 14 days.
| Name | BOURNES MAXIMUM LTD |
|---|---|
| Company number | 09206977 |
| Company type | Private Limited Company |
| Incorporation date | 08 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: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Barlea Nationality: Romanian |
Dates: Thursday, October 29, 2020 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Thompson Nationality: British |
Dates: Monday, August 10, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jasmeet Bhatia Nationality: British |
Dates: Tuesday, October 22, 2019 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, September 11, 2019 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Serghei Alexandrean Nationality: Romanian |
Dates: Tuesday, November 27, 2018 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samiullah Habib Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stelian Marin Buruiana Nationality: Romanian |
Dates: Wednesday, November 22, 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 Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Karl Nelson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 15, 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, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against BOURNES MAXIMUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOURNES MAXIMUM LTD | 08 Sep 2014 |