POOLE FLAIR LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09606466
- Last Updated: 01 Jun 2023
Company Profile
POOLE FLAIR LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. POOLE FLAIR LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | POOLE FLAIR LTD |
|---|---|
| Company number | 09606466 |
| 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: 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 Ernest Kwabi Nationality: British |
Dates: Tuesday, June 9, 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 Matthew Francis Nationality: British |
Dates: Tuesday, October 22, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simonas Mosejus Nationality: Lithuanian |
Dates: Thursday, June 20, 2019 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lucas Moreira Nationality: Italian |
Dates: Monday, April 1, 2019 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Joseph Hartley Nationality: British |
Dates: Tuesday, September 11, 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 Aron Clark Nationality: British |
Dates: Thursday, September 28, 2017 - Tuesday, September 11, 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, March 13, 2017 - Thursday, September 28, 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 | 29 February 2024, (-256 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against POOLE FLAIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| POOLE FLAIR LTD | 23 May 2015 |