HUNSLET ORIGINAL LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09229767
  • Last Updated: 01 Mar 2024

Company Profile

HUNSLET ORIGINAL LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LEICESTER. HUNSLET ORIGINAL 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 21 days.

Name HUNSLET ORIGINAL LTD
Company number 09229767
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: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Do Nascimento Nationality: Portuguese Dates: Tuesday, May 26, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Mcvey Nationality: British Dates: Tuesday, October 15, 2019 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jurgen Kindermann Nationality: Austrian Dates: Monday, April 8, 2019 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andre Depine Nationality: Italian Dates: Friday, November 16, 2018 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Eugen Bosnea Nationality: British Dates: Thursday, July 26, 2018 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gregory Kevin Moore Nationality: British Dates: Thursday, April 12, 2018 - Thursday, July 26, 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 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Zachary Millington Nationality: British Dates: Tuesday, August 8, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Piotr Godzien Nationality: Polish Dates: Thursday, June 30, 2016 - Monday, March 20, 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, (-136 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 HUNSLET ORIGINAL LTD.

Previous Names

Name Change Date
HUNSLET ORIGINAL LTD 22 Sep 2014