KNOWLE PRECISION LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09228565
- Last Updated: 01 Jun 2023
Company Profile
KNOWLE PRECISION LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LEICESTER. KNOWLE PRECISION LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | KNOWLE PRECISION LTD |
|---|---|
| Company number | 09228565 |
| Company type | Private Limited Company |
| Incorporation date | 22 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: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Grant Nationality: British |
Dates: Thursday, May 27, 2021 - Monday, November 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hussein Ahmed Nationality: British |
Dates: Thursday, October 1, 2020 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Pollock Nationality: Irish |
Dates: Monday, September 7, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefano Coianna Nationality: British |
Dates: Thursday, June 11, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, June 10, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergiu Cardos Nationality: Romanian |
Dates: Friday, February 21, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyrone Bailey Nationality: British |
Dates: Thursday, November 7, 2019 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Gurney Nationality: British |
Dates: Tuesday, May 14, 2019 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert White Nationality: British |
Dates: Friday, February 22, 2019 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Deegan Nationality: British |
Dates: Friday, September 21, 2018 - Friday, February 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Gathercole Nationality: British |
Dates: Friday, August 10, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Carmichael Nationality: British |
Dates: Monday, April 16, 2018 - Friday, August 10, 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 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin O'Neill Nationality: British |
Dates: Thursday, October 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
|
| Mr Jake Mamo Nationality: British |
Dates: Monday, July 3, 2017 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Atkinson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 3, 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, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against KNOWLE PRECISION LTD.
Previous Names
| Name | Change Date |
|---|---|
| KNOWLE PRECISION LTD | 22 Sep 2014 |