NAMCROFT ESTABLISHED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09561126
- Last Updated: 01 Mar 2024
Company Profile
NAMCROFT ESTABLISHED LTD was incorporated on Saturday, April 25, 2015 as a Private Limited Company with registered address in LEICESTER. NAMCROFT ESTABLISHED 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 16 days.
| Name | NAMCROFT ESTABLISHED LTD |
|---|---|
| Company number | 09561126 |
| Company type | Private Limited Company |
| Incorporation date | 25 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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Prance Nationality: British |
Dates: Wednesday, August 18, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Malavi Pathirana Nationality: Sri Lankan |
Dates: Thursday, July 8, 2021 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Venkata Apuri Nationality: Indian |
Dates: Wednesday, May 19, 2021 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nawel Hussain Nationality: British |
Dates: Friday, February 19, 2021 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Judge Nationality: British |
Dates: Thursday, November 12, 2020 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Lilley Nationality: British |
Dates: Monday, October 26, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Hamilton Nationality: British |
Dates: Thursday, January 17, 2019 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Przemslaw Zygmunt Nationality: Polish |
Dates: Friday, November 9, 2018 - Thursday, January 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Ahao Nationality: Kenyan |
Dates: Thursday, July 5, 2018 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ifeanyichukwu Chiedozie Modebelu Nationality: Nigerian |
Dates: Wednesday, April 25, 2018 - Thursday, July 5, 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 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dion Altamond Shadie Nationality: British |
Dates: Wednesday, August 9, 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 Terence Dunne Nationality: British |
Dates: Wednesday, March 22, 2017 - Wednesday, August 9, 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 | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against NAMCROFT ESTABLISHED LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAMCROFT ESTABLISHED LTD | 25 Apr 2015 |