PELDON ACCLAIMED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09606419
- Last Updated: 01 Mar 2024
Company Profile
PELDON ACCLAIMED LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. PELDON ACCLAIMED LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 3 months and 30 days.
| Name | PELDON ACCLAIMED LTD |
|---|---|
| Company number | 09606419 |
| Company type | Private Limited Company |
| Incorporation date | 23 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, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Irshad Mehdi Syed Nationality: Indian |
Dates: Tuesday, April 27, 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 Neetoo Sirohi Nationality: British |
Dates: Monday, November 16, 2020 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Savio Pires Nationality: Portuguese |
Dates: Tuesday, June 2, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amir Kharas Nationality: British |
Dates: Monday, September 9, 2019 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Hall Nationality: British |
Dates: Thursday, January 24, 2019 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Tudhope Nationality: British |
Dates: Monday, July 23, 2018 - Thursday, January 24, 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: Thursday, April 5, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Daniel Trueman Nationality: British |
Dates: Thursday, November 16, 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 - Thursday, November 16, 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, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against PELDON ACCLAIMED LTD.
Previous Names
| Name | Change Date |
|---|---|
| PELDON ACCLAIMED LTD | 23 May 2015 |