YOLNEY OPTIMUM LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09317547
- Last Updated: 01 Mar 2023
Company Profile
YOLNEY OPTIMUM LTD was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in LEICESTER. YOLNEY OPTIMUM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | YOLNEY OPTIMUM LTD |
|---|---|
| Company number | 09317547 |
| Company type | Private Limited Company |
| Incorporation date | 19 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, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vijay Krothapally Nationality: Indian |
Dates: Friday, December 4, 2020 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lawrence Almeida Nationality: Portuguese |
Dates: Friday, September 11, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Salifu Fernandes Nationality: Portuguese |
Dates: Friday, May 22, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stanimir Dimitruv Nationality: Bulgarian |
Dates: Monday, October 28, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thadchan Nandakumar Nationality: British |
Dates: Thursday, July 4, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Claudio Moreira Nationality: Italian |
Dates: Friday, April 5, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Mihaela Ene Nationality: Romanian |
Dates: Tuesday, November 6, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Patrick Mccrindle Nationality: British |
Dates: Monday, July 23, 2018 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart William Wrighton Nationality: British |
Dates: Friday, January 27, 2017 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne George Moisey Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 27, 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 | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against YOLNEY OPTIMUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| YOLNEY OPTIMUM LTD | 19 Nov 2014 |