DURGAN INDISPENSABLE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09315483
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

DURGAN INDISPENSABLE LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LEICESTER. DURGAN INDISPENSABLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 9 years 11 months and 26 days.

Name DURGAN INDISPENSABLE LTD
Company number 09315483
Company type Private Limited Company
Incorporation date 18 Nov 2014
Status Active - Proposal to Strike off
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, October 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ahsan Khan Nationality: Pakistani Dates: Thursday, December 9, 2021 - Wednesday, October 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Mwangangi Nationality: Kenyan Dates: Monday, February 22, 2021 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Tracy Clark Nationality: British Dates: Friday, September 25, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Burke Nationality: British Dates: Wednesday, December 4, 2019 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darron Hawkins Nationality: British Dates: Tuesday, July 23, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Chappell Nationality: British Dates: Tuesday, February 19, 2019 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Kelly Little Nationality: British Dates: Tuesday, December 4, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Bonomi Nationality: Australian Dates: Wednesday, August 29, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ryan Exley Nationality: British Dates: Friday, February 9, 2018 - Wednesday, August 29, 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, November 13, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Steven Coles Nationality: British Dates: Wednesday, November 9, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-441 days left)
Latest accounts 30 November 2021
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against DURGAN INDISPENSABLE LTD.

Previous Names

Name Change Date
DURGAN INDISPENSABLE LTD 18 Nov 2014