KEMPSFORD ULTIMATE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09523551
- Last Updated: 01 Jun 2023
Company Profile
KEMPSFORD ULTIMATE LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LEICESTER. KEMPSFORD ULTIMATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | KEMPSFORD ULTIMATE LTD |
|---|---|
| Company number | 09523551 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| 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: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley James Stoner Nationality: English |
Dates: Tuesday, June 18, 2019 - Tuesday, January 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emanuel-Nicolae Fercal Nationality: Romanian |
Dates: Tuesday, April 2, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Jay Thompson Nationality: British |
Dates: Friday, April 6, 2018 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Loredan Patrut Nationality: Romanian |
Dates: Wednesday, October 19, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-600 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against KEMPSFORD ULTIMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEMPSFORD ULTIMATE LTD | 02 Apr 2015 |