ADDINGTON GUARANTEED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09224338
- Last Updated: 01 Jun 2023
Company Profile
ADDINGTON GUARANTEED LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LEICESTER. ADDINGTON GUARANTEED LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 23 days.
| Name | ADDINGTON GUARANTEED LTD |
|---|---|
| Company number | 09224338 |
| Company type | Private Limited Company |
| Incorporation date | 18 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
|
| Mr Andrew Mccaffery Nationality: English |
Dates: Tuesday, January 12, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss April Derbyshire Nationality: British |
Dates: Monday, October 19, 2020 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roland Lewis Nationality: British |
Dates: Monday, July 22, 2019 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Tabitha Shinfield Nationality: Brazilian |
Dates: Monday, February 11, 2019 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Walford Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mircea Vasilas Nationality: Romanian |
Dates: Tuesday, May 29, 2018 - Wednesday, September 5, 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
|
| Mr Tyler Benjamin Favell Nationality: British |
Dates: Friday, January 5, 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 Terence Dunne Nationality: British |
Dates: Monday, May 22, 2017 - Friday, January 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patryk Sawicki Nationality: Polish |
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 | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against ADDINGTON GUARANTEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADDINGTON GUARANTEED LTD | 18 Sep 2014 |