OKEOVER EMINENT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09595199
  • Last Updated: 01 Mar 2024

Company Profile

OKEOVER EMINENT LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. OKEOVER EMINENT LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 9 years 5 months and 24 days.

Name OKEOVER EMINENT LTD
Company number 09595199
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: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ionut Lucian Iordan Nationality: Romanian Dates: Wednesday, June 3, 2020 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kane Jolly Nationality: British Dates: Wednesday, October 16, 2019 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marsel Bashari Nationality: Greek Dates: Wednesday, January 30, 2019 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Taylor Nationality: British Dates: Wednesday, September 26, 2018 - Wednesday, January 30, 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: Wednesday, September 19, 2018 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Michael Fox-Cain Nationality: British Dates: Monday, July 30, 2018 - Wednesday, September 19, 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 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Reena Khunti Nationality: British Dates: Friday, January 26, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Carli Pegg Nationality: British Dates: Tuesday, October 10, 2017 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Phillip Wilson Nationality: British Dates: Tuesday, April 11, 2017 - Tuesday, October 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 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 OKEOVER EMINENT LTD.

Previous Names

Name Change Date
OKEOVER EMINENT LTD 18 May 2015