PACKTON OPTIMUM LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active
- Private Limited Company
- Company No. 09568726
- Last Updated: 01 Mar 2024
Company Profile
PACKTON OPTIMUM LTD was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in LEICESTER. PACKTON OPTIMUM 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 4 months and 22 days.
Name | PACKTON OPTIMUM LTD |
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Company number | 09568726 |
Company type | Private Limited Company |
Incorporation date | 30 Apr 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
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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 |
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Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Michael Askwith Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Pamela Collins Nationality: British |
Dates: Monday, October 14, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Thouseef Hussain Nationality: British |
Dates: Friday, July 12, 2019 - Monday, October 14, 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 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark Christopher Chesters Nationality: British |
Dates: Thursday, July 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
|
Mr Alan Wilson Nationality: British |
Dates: Wednesday, March 22, 2017 - Tuesday, June 27, 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, (130 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 28 May 2017 |
Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against PACKTON OPTIMUM LTD.
Previous Names
Name | Change Date |
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PACKTON OPTIMUM LTD | 30 Apr 2015 |