COLATON GAINS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09545567
- Last Updated: 01 Mar 2024
Company Profile
COLATON GAINS LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in LEICESTER. COLATON GAINS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 25 days.
| Name | COLATON GAINS LTD |
|---|---|
| Company number | 09545567 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| 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: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amber Mcneill Nationality: British |
Dates: Monday, October 18, 2021 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cain Wareing Nationality: British |
Dates: Wednesday, December 2, 2020 - Monday, October 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Jepson Nationality: British |
Dates: Friday, August 21, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Aylott Nationality: British |
Dates: Thursday, October 24, 2019 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Majewska Nationality: Polish |
Dates: Friday, June 7, 2019 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brook Wendwesen Nationality: British |
Dates: Thursday, April 11, 2019 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Blake-Sweeney Nationality: British |
Dates: Wednesday, November 7, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ovidiu Tureatca Nationality: Romanian |
Dates: Monday, June 25, 2018 - Wednesday, November 7, 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 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waynne Alexander Lang Nationality: British |
Dates: Friday, December 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
|
| Ysabelle Mucciacciuoli Nationality: British |
Dates: Friday, October 28, 2016 - Friday, December 8, 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 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against COLATON GAINS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLATON GAINS LTD | 16 Apr 2015 |