JAYFIELD UNIQUE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09228629
- Last Updated: 01 Jun 2023
Company Profile
JAYFIELD UNIQUE LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LEICESTER. JAYFIELD UNIQUE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | JAYFIELD UNIQUE LTD |
|---|---|
| Company number | 09228629 |
| 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 |
|---|---|
| Dr 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 Myles Asiedu Nationality: British |
Dates: Friday, December 4, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurence Wain Nationality: British |
Dates: Wednesday, September 23, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Adnan Nationality: Pakistani |
Dates: Friday, May 29, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Dobrota Nationality: Romanian |
Dates: Tuesday, September 17, 2019 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Mcfeely Nationality: British |
Dates: Tuesday, April 16, 2019 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Rodigan Jr Nationality: British |
Dates: Wednesday, March 7, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcel Grant Nationality: British |
Dates: Friday, July 14, 2017 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Daly Nationality: British |
Dates: Thursday, June 30, 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, (-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 JAYFIELD UNIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| JAYFIELD UNIQUE LTD | 22 Sep 2014 |