EWOOD SPECTACULAR LTD
12 RIBBLE AVENUE, OADBY, LEICESTER LE2 4NZ- Active
- Private Limited Company
- Company No. 09225644
- Last Updated: 01 Mar 2024
Company Profile
EWOOD SPECTACULAR LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LEICESTER. EWOOD SPECTACULAR 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 8 days.
| Name | EWOOD SPECTACULAR LTD |
|---|---|
| Company number | 09225644 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 RIBBLE AVENUE OADBY LEICESTER LE2 4NZ |
|---|---|
| Country Of Origin |
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 Krzysztof Wilk Nationality: Polish |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramesh Parmar Nationality: Indian |
Dates: Thursday, October 8, 2020 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Julija Moroza Nationality: Latvian |
Dates: Tuesday, March 17, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Maina Nationality: German |
Dates: Friday, November 15, 2019 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sorin Stanescu Nationality: Romanian |
Dates: Monday, August 12, 2019 - Friday, November 15, 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, August 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Smith Nationality: British |
Dates: Tuesday, September 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Banks Nationality: British |
Dates: Thursday, August 25, 2016 - Wednesday, March 15, 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, (-118 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 EWOOD SPECTACULAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| EWOOD SPECTACULAR LTD | 18 Sep 2014 |