CRANHILL DEFINITIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09222590
- Last Updated: 01 Mar 2024
Company Profile
CRANHILL DEFINITIVE LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LEICESTER. CRANHILL DEFINITIVE 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 1 month and 24 days.
| Name | CRANHILL DEFINITIVE LTD |
|---|---|
| Company number | 09222590 |
| 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 Paul Harbron Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Usman Masood Nationality: British |
Dates: Friday, October 2, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ion Nationality: Romanian |
Dates: Friday, May 1, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Walker Nationality: British |
Dates: Friday, December 6, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kristian Price Nationality: British |
Dates: Monday, November 4, 2019 - Friday, December 6, 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, October 25, 2018 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Fox Nationality: British |
Dates: Friday, September 14, 2018 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mason George Leslie Page Nationality: British |
Dates: Wednesday, May 16, 2018 - Friday, September 14, 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 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olamide Azeez Daranijo Nationality: British |
Dates: Tuesday, January 16, 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 Igor De Castro Nationality: Portuguese |
Dates: Thursday, June 15, 2017 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Guennadi Krassovski Nationality: Danish |
Dates: Thursday, June 30, 2016 - Thursday, February 23, 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, (-134 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 CRANHILL DEFINITIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRANHILL DEFINITIVE LTD | 17 Sep 2014 |