ULLINGTON ABILITY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09616150
- Last Updated: 01 Jun 2023
Company Profile
ULLINGTON ABILITY LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LEICESTER. ULLINGTON ABILITY 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 10 days.
| Name | ULLINGTON ABILITY LTD |
|---|---|
| Company number | 09616150 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 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, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Cleland Nationality: British |
Dates: Thursday, December 17, 2020 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harris Harrison Nationality: British |
Dates: Wednesday, September 23, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Day Nationality: British |
Dates: Tuesday, April 7, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, January 14, 2020 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ilie Valentin Sarbu Nationality: Romanian |
Dates: Thursday, June 20, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patryk Leszczynski Nationality: Polish |
Dates: Thursday, September 20, 2018 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Dalinda Mavungu Nationality: British |
Dates: Tuesday, March 27, 2018 - Thursday, September 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Marta Valentina Gheorghiu Nationality: Romanian |
Dates: Monday, July 17, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, July 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against ULLINGTON ABILITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULLINGTON ABILITY LTD | 01 Jun 2015 |