DEERFIELDS SUCCESS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09550173
- Last Updated: 01 Jun 2023
Company Profile
DEERFIELDS SUCCESS LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LEICESTER. DEERFIELDS SUCCESS 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 2 days.
| Name | DEERFIELDS SUCCESS LTD |
|---|---|
| Company number | 09550173 |
| Company type | Private Limited Company |
| Incorporation date | 20 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: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ilie Alexandru Budurascu Nationality: British |
Dates: Thursday, March 17, 2022 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Miranda Nationality: Indian |
Dates: Wednesday, May 26, 2021 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassin Mahmood Nationality: British |
Dates: Friday, January 29, 2021 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Awet Habte Nationality: Eritrean |
Dates: Friday, October 16, 2020 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrie Gavrila Nationality: Romanian |
Dates: Wednesday, February 5, 2020 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joao Reis Nationality: Brazilian |
Dates: Tuesday, September 3, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Michelle Finn Nationality: British |
Dates: Tuesday, June 11, 2019 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alban Serjani Nationality: Italian |
Dates: Wednesday, March 20, 2019 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Griffin Nationality: British |
Dates: Monday, October 8, 2018 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramin Aghamohammadi Nationality: British |
Dates: Thursday, May 24, 2018 - Monday, October 8, 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 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ioan Ciprian Kolozsi Nationality: Romanian |
Dates: Friday, October 20, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Trebski Nationality: Polish |
Dates: Tuesday, August 15, 2017 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Tuckwood Nationality: British |
Dates: Thursday, November 10, 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, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against DEERFIELDS SUCCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEERFIELDS SUCCESS LTD | 20 Apr 2015 |