EASINGWOLD ENDEAVOURS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09613247
- Last Updated: 01 Jun 2023
Company Profile
EASINGWOLD ENDEAVOURS LTD was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in LEICESTER. EASINGWOLD ENDEAVOURS 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 5 months and 13 days.
| Name | EASINGWOLD ENDEAVOURS LTD |
|---|---|
| Company number | 09613247 |
| Company type | Private Limited Company |
| Incorporation date | 29 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 Nyasha Timuri Nationality: Zimbabwean |
Dates: Thursday, September 2, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Demetriou Nationality: British |
Dates: Friday, June 26, 2020 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Murphy Nationality: British |
Dates: Monday, April 6, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Goode Nationality: British |
Dates: Wednesday, February 26, 2020 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Finlay Nationality: British |
Dates: Monday, September 2, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mara Nationality: British |
Dates: Wednesday, May 22, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Jackson Nationality: British |
Dates: Friday, March 1, 2019 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrej Mascenko Nationality: Lithuanian |
Dates: Wednesday, March 28, 2018 - Friday, March 1, 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: Wednesday, April 5, 2017 - Thursday, June 8, 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 | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against EASINGWOLD ENDEAVOURS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EASINGWOLD ENDEAVOURS LTD | 29 May 2015 |