EMBLETON CERTAINTY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09708519
- Last Updated: 01 Jun 2023
Company Profile
EMBLETON CERTAINTY LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. EMBLETON CERTAINTY 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 1 month and 24 days.
| Name | EMBLETON CERTAINTY LTD |
|---|---|
| Company number | 09708519 |
| 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eldars Kacens Nationality: Latvian |
Dates: Wednesday, December 1, 2021 - Wednesday, August 31, 2022
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: Thursday, December 24, 2020 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Kmet Nationality: British |
Dates: Wednesday, December 23, 2020 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Watkins Nationality: British |
Dates: Monday, November 30, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver White Nationality: British |
Dates: Friday, November 6, 2020 - Monday, November 30, 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: Monday, November 2, 2020 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Mcghie Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Greene Nationality: British |
Dates: Monday, July 29, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Tortice Nationality: British |
Dates: Monday, December 10, 2018 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Pay Attwood Nationality: British |
Dates: Thursday, August 23, 2018 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Henna Jabbar Nationality: British |
Dates: Tuesday, March 27, 2018 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Francis Muir Nationality: British |
Dates: Friday, July 14, 2017 - Tuesday, March 27, 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: Tuesday, March 14, 2017 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
|
| Michael Marshall Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 8, 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 2024, (-145 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 EMBLETON CERTAINTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMBLETON CERTAINTY LTD | 29 Jul 2015 |