EPWELL ESTABLISHED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09595401
- Last Updated: 01 Jun 2023
Company Profile
EPWELL ESTABLISHED LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. EPWELL ESTABLISHED 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 4 months and 4 days.
| Name | EPWELL ESTABLISHED LTD |
|---|---|
| Company number | 09595401 |
| 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 Rajiv Verma Nationality: Indian |
Dates: Tuesday, July 21, 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 Avishek Luchman Nationality: British |
Dates: Tuesday, September 24, 2019 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wambly Silva Nationality: Portuguese |
Dates: Monday, April 1, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin King Nationality: British |
Dates: Monday, October 22, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mccue Nationality: British |
Dates: Monday, June 25, 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 Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dylan Lewis-Newell Nationality: British |
Dates: Monday, February 12, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Gribben Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, February 12, 2018
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 | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against EPWELL ESTABLISHED LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPWELL ESTABLISHED LTD | 18 May 2015 |