BARHILL CHOICE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09219235
- Last Updated: 01 Mar 2023
Company Profile
BARHILL CHOICE LTD was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in LEICESTER. BARHILL CHOICE LTD has the status: Active - Proposal to Strike off 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 1 month and 26 days.
| Name | BARHILL CHOICE LTD |
|---|---|
| Company number | 09219235 |
| Company type | Private Limited Company |
| Incorporation date | 15 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, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Quinn Nationality: British |
Dates: Monday, August 17, 2020 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Chapa Nationality: British |
Dates: Friday, December 20, 2019 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Pownall Nationality: British |
Dates: Friday, August 2, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Spencer Coade Nationality: British |
Dates: Wednesday, September 12, 2018 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dipankar De Nationality: Indian |
Dates: Tuesday, May 29, 2018 - Wednesday, September 12, 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 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Maxine Joy Somers Nationality: British |
Dates: Tuesday, October 3, 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, March 22, 2017 - Tuesday, October 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Perveen Haider Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, March 22, 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 | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against BARHILL CHOICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARHILL CHOICE LTD | 15 Sep 2014 |