KARNBECK UNSURPASSED LTD
34 DUNSTAN DRIVE, DONCASTER DN8 5UQ- Active
- Private Limited Company
- Company No. 09561782
- Last Updated: 01 Mar 2024
Company Profile
KARNBECK UNSURPASSED LTD was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in DONCASTER. KARNBECK UNSURPASSED 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 9 months and 27 days.
| Name | KARNBECK UNSURPASSED LTD |
|---|---|
| Company number | 09561782 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 DUNSTAN DRIVE DONCASTER DN8 5UQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Serdar Karabacak Nationality: Turkish |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Hess Nationality: British |
Dates: Monday, August 17, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Connor Marklew Nationality: British |
Dates: Monday, May 11, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Hendry Nationality: British |
Dates: Friday, March 27, 2020 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Michael Foster Nationality: British |
Dates: Friday, November 15, 2019 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Thomas Bailey Nationality: British |
Dates: Friday, April 26, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robertas Marcinonis Nationality: Lithuanian |
Dates: Wednesday, October 24, 2018 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Colin Newton Nationality: British |
Dates: Tuesday, July 3, 2018 - Wednesday, October 24, 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 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Wesley Knight Nationality: British |
Dates: Thursday, December 14, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corey Murray Nationality: British |
Dates: Monday, August 8, 2016 - Thursday, December 14, 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, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against KARNBECK UNSURPASSED LTD.
Previous Names
| Name | Change Date |
|---|---|
| KARNBECK UNSURPASSED LTD | 27 Apr 2015 |