BESSINGBY PREFERRED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09207141
- Last Updated: 01 Jun 2023
Company Profile
BESSINGBY PREFERRED LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in LEICESTER. BESSINGBY PREFERRED LTD has the status: Active 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 5 days.
| Name | BESSINGBY PREFERRED LTD |
|---|---|
| Company number | 09207141 |
| 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: Wednesday, June 29, 2022 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Dwyer Nationality: British |
Dates: Tuesday, April 13, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyrone Standford Nationality: British |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Noon Nationality: British |
Dates: Wednesday, January 13, 2021 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyrone Standford Nationality: British |
Dates: Tuesday, June 9, 2020 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Cox Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogdan Naca Nationality: Romanian |
Dates: Monday, March 25, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jakub Zolnierczyk Nationality: Polish |
Dates: Monday, January 14, 2019 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chukwuemeka Okoyeocha Nationality: Nigerian |
Dates: Tuesday, September 25, 2018 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Anthony Sullivan Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leigh David Collins Nationality: British |
Dates: Monday, January 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Beausheen Tenson Morrissey Davis Nationality: British |
Dates: Thursday, November 9, 2017 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Mawson Nationality: British |
Dates: Friday, June 2, 2017 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Maggs Nationality: British |
Dates: Tuesday, August 30, 2016 - Wednesday, March 15, 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, (-502 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 BESSINGBY PREFERRED LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESSINGBY PREFERRED LTD | 08 Sep 2014 |