FERRYBRIDGE ACUMEN LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09221998
- Last Updated: 01 Jun 2023
Company Profile
FERRYBRIDGE ACUMEN LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LEICESTER. FERRYBRIDGE ACUMEN 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 5 days.
| Name | FERRYBRIDGE ACUMEN LTD |
|---|---|
| Company number | 09221998 |
| Company type | Private Limited Company |
| Incorporation date | 17 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, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harrison Baker Nationality: British |
Dates: Tuesday, May 4, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Noel Kinyanjui Nationality: Kenyan |
Dates: Monday, November 2, 2020 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Edman Nationality: Italian |
Dates: Tuesday, September 29, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Claudio Grancucci Nationality: Italian |
Dates: Monday, November 4, 2019 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Johnson Nationality: British |
Dates: Thursday, April 12, 2018 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Beata Czarnecka Nationality: Polish |
Dates: Friday, July 7, 2017 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
|
| Jason Birelo Nationality: Portuguese |
Dates: Thursday, June 30, 2016 - Tuesday, November 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 | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against FERRYBRIDGE ACUMEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| FERRYBRIDGE ACUMEN LTD | 17 Sep 2014 |