HETHERSETT SPECTACULAR LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09606548
- Last Updated: 01 Mar 2024
Company Profile
HETHERSETT SPECTACULAR LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. HETHERSETT SPECTACULAR 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 | HETHERSETT SPECTACULAR LTD |
|---|---|
| Company number | 09606548 |
| 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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Milagres Camelo Nationality: Indian |
Dates: Thursday, September 16, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jessie Cabral Nationality: British |
Dates: Friday, December 4, 2020 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mabanda Makuba Nationality: Austrian |
Dates: Tuesday, September 15, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Varun Sharma Nationality: Indian |
Dates: Friday, May 22, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Stephenson Nationality: British |
Dates: Wednesday, October 16, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahraj Mustafa Nationality: British |
Dates: Tuesday, April 9, 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 Jamie Ross Sudderick Nationality: British |
Dates: Monday, July 2, 2018 - Tuesday, April 9, 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 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mariusz Tomczak Nationality: Polish |
Dates: Tuesday, August 9, 2016 - Thursday, April 5, 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 | 28 February 2025, (108 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 HETHERSETT SPECTACULAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| HETHERSETT SPECTACULAR LTD | 23 May 2015 |