PYECROFT OPPORTUNITY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09573635
- Last Updated: 01 Jun 2023
Company Profile
PYECROFT OPPORTUNITY LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LEICESTER. PYECROFT OPPORTUNITY 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 4 months and 17 days.
| Name | PYECROFT OPPORTUNITY LTD |
|---|---|
| Company number | 09573635 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Coucou Ngoy Nationality: Central African |
Dates: Monday, December 13, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Diamond Nationality: British |
Dates: Thursday, November 12, 2020 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Anson Nationality: British |
Dates: Monday, July 20, 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 Sandu Micrea Nationality: Romanian |
Dates: Thursday, December 12, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Govinder Sanghera Nationality: British |
Dates: Wednesday, August 28, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurentiu-Ioan Motoc Nationality: Romanian |
Dates: Wednesday, October 3, 2018 - Tuesday, August 27, 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 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Geddes Nationality: British |
Dates: Friday, November 10, 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, April 5, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against PYECROFT OPPORTUNITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PYECROFT OPPORTUNITY LTD | 05 May 2015 |