BURLAND TRUSTED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09545288
- Last Updated: 01 Jun 2023
Company Profile
BURLAND TRUSTED LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in LEICESTER. BURLAND TRUSTED 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 10 months and 8 days.
| Name | BURLAND TRUSTED LTD |
|---|---|
| Company number | 09545288 |
| Company type | Private Limited Company |
| Incorporation date | 16 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kaitlin Craig Nationality: British |
Dates: Friday, June 26, 2020 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teodor Mrjuica Nationality: Romanian |
Dates: Monday, November 18, 2019 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Sean Mccullagh Nationality: British |
Dates: Thursday, July 4, 2019 - Monday, November 18, 2019
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, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Salvatore Pitane Nationality: Italian |
Dates: Monday, November 13, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alex Mather Nationality: British |
Dates: Wednesday, April 6, 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 2024, (-390 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against BURLAND TRUSTED LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURLAND TRUSTED LTD | 16 Apr 2015 |