OLNEY RECOMMENDED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09708454
- Last Updated: 01 Jun 2023
Company Profile
OLNEY RECOMMENDED LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. OLNEY RECOMMENDED 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 3 months and 13 days.
| Name | OLNEY RECOMMENDED LTD |
|---|---|
| Company number | 09708454 |
| 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: Saturday, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Obrien Nationality: British |
Dates: Tuesday, November 16, 2021 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tijani Tamba Nationality: British |
Dates: Thursday, January 14, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Culkin Nationality: British |
Dates: Wednesday, July 1, 2020 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juan Martinez Nationality: French |
Dates: Tuesday, March 10, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Ndinguri Muigana Nationality: British |
Dates: Friday, July 19, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Dickins Nationality: British |
Dates: Friday, May 10, 2019 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Prince Alexander Nationality: British |
Dates: Thursday, November 8, 2018 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Richard De-Abreu Nationality: British |
Dates: Monday, September 10, 2018 - Thursday, November 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Cretulescu Nationality: Romanian |
Dates: Monday, April 30, 2018 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damian Stachniuk Nationality: British |
Dates: Tuesday, September 26, 2017 - Thursday, April 5, 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 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
|
| Pawel Rozwazlka Nationality: Polish |
Dates: Thursday, June 30, 2016 - Monday, March 13, 2017
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 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLNEY RECOMMENDED LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLNEY RECOMMENDED LTD | 29 Jul 2015 |