COLLINGBOURNE EFFECTIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09219100
- Last Updated: 01 Mar 2024
Company Profile
COLLINGBOURNE EFFECTIVE LTD was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in LEICESTER. COLLINGBOURNE EFFECTIVE 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 7 days.
| Name | COLLINGBOURNE EFFECTIVE LTD |
|---|---|
| Company number | 09219100 |
| Company type | Private Limited Company |
| Incorporation date | 15 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 Barbu Martin Positan Nationality: Portuguese |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Febin Varghese Nationality: British |
Dates: Thursday, July 23, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arnulfo Monte De Ramos Nationality: British |
Dates: Friday, March 27, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Black Nationality: British |
Dates: Wednesday, November 6, 2019 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mladen Hristov Ivanov Nationality: Bulgarian |
Dates: Thursday, April 11, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Mcneice Nationality: Scottish |
Dates: Wednesday, February 27, 2019 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Edwards Nationality: British |
Dates: Wednesday, August 15, 2018 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piotr Adam Bieda Nationality: Polish |
Dates: Friday, June 8, 2018 - Wednesday, August 15, 2018
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 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carlos Velox Nationality: British |
Dates: Thursday, March 8, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdallah Skaff Nationality: Polish |
Dates: Thursday, January 25, 2018 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Brennan Nationality: British |
Dates: Tuesday, April 11, 2017 - Thursday, January 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Lonsdale Nationality: British |
Dates: Thursday, June 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 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against COLLINGBOURNE EFFECTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLLINGBOURNE EFFECTIVE LTD | 15 Sep 2014 |