SILCHESTER PROJECTS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09595017
  • Last Updated: 01 Mar 2023

Company Profile

SILCHESTER PROJECTS LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. SILCHESTER PROJECTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 4 months and 4 days.

Name SILCHESTER PROJECTS LTD
Company number 09595017
Company type Private Limited Company
Incorporation date 18 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, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Glynn Musker Nationality: British Dates: Tuesday, December 15, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Tyrone Brown Nationality: British Dates: Friday, October 9, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Karl Egdell Nationality: British Dates: Tuesday, July 21, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darius Brown Nationality: British Dates: Tuesday, October 1, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Justin Thomas Burling Nationality: British Dates: Thursday, April 18, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Apostolos Katogiannis Nationality: Greek Dates: Monday, October 22, 2018 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dalibor Glemba Nationality: Czech Dates: Monday, September 17, 2018 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Palko Nationality: Polish Dates: Wednesday, November 1, 2017 - Monday, September 17, 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: Monday, April 3, 2017 - Wednesday, November 1, 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 28 February 2023, (-572 days left)
Latest accounts 31 May 2021
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against SILCHESTER PROJECTS LTD.

Previous Names

Name Change Date
SILCHESTER PROJECTS LTD 18 May 2015