BURSTALL ORIGINAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09219184
- Last Updated: 01 Jun 2023
Company Profile
BURSTALL ORIGINAL LTD was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in LEICESTER. BURSTALL ORIGINAL 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 | BURSTALL ORIGINAL LTD |
|---|---|
| Company number | 09219184 |
| 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 Mohammed Ayyaz Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kate Burn Nationality: British |
Dates: Thursday, September 9, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikolinka Tochkova Nationality: Bulgarian |
Dates: Tuesday, September 22, 2020 - Thursday, September 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Leggett Nationality: British |
Dates: Thursday, April 18, 2019 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dawid Schwierz Nationality: Polish |
Dates: Monday, February 4, 2019 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Stanley Gough Nationality: British |
Dates: Monday, April 23, 2018 - Monday, February 4, 2019
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 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Maria Cala-Labrado Nationality: Spanish |
Dates: Thursday, March 1, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ashley Ann Mcpherson Nationality: British |
Dates: Wednesday, August 9, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryan Letters Nationality: British |
Dates: Tuesday, July 26, 2016 - Monday, March 20, 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 BURSTALL ORIGINAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURSTALL ORIGINAL LTD | 15 Sep 2014 |