SOUTHBURN TEAMWORK LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09708452
- Last Updated: 01 Mar 2024
Company Profile
SOUTHBURN TEAMWORK LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. SOUTHBURN TEAMWORK LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 1 month and 24 days.
| Name | SOUTHBURN TEAMWORK LTD |
|---|---|
| Company number | 09708452 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 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: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Little Nationality: British |
Dates: Tuesday, November 16, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Dias Nationality: Portuguese |
Dates: Wednesday, December 9, 2020 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Connor James Marley Nationality: British |
Dates: Friday, September 18, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Maxted Nationality: British |
Dates: Tuesday, March 31, 2020 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bell Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Havers Nationality: British |
Dates: Monday, January 28, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Hibble Nationality: British |
Dates: Friday, August 10, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Kitson Nationality: British |
Dates: Friday, October 6, 2017 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trevor Hambley Nationality: British |
Dates: Friday, August 26, 2016 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
|
| Elizabeth Hill Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 26, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHBURN TEAMWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHBURN TEAMWORK LTD | 29 Jul 2015 |