BUCKLEBURY MERIT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09595125
- Last Updated: 01 Mar 2024
Company Profile
BUCKLEBURY MERIT LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. BUCKLEBURY MERIT LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | BUCKLEBURY MERIT LTD |
|---|---|
| Company number | 09595125 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 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: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elton Fernandes Nationality: Portuguese |
Dates: Thursday, July 30, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Milan Madanchev Nationality: Bulgarian |
Dates: Wednesday, March 18, 2020 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dawid Rydelek Nationality: Polish |
Dates: Friday, November 15, 2019 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamoud Al-Hassona Nationality: British |
Dates: Thursday, August 15, 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 Connor Sheridan Nationality: British |
Dates: Tuesday, March 19, 2019 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Claudio Moreira Nationality: Portuguese |
Dates: Thursday, October 12, 2017 - Tuesday, March 19, 2019
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 - Monday, June 5, 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 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against BUCKLEBURY MERIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUCKLEBURY MERIT LTD | 18 May 2015 |