RUCKLEY UNRIVALLED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09711995
- Last Updated: 01 Mar 2024
Company Profile
RUCKLEY UNRIVALLED LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LEICESTER. RUCKLEY UNRIVALLED 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 22 days.
| Name | RUCKLEY UNRIVALLED LTD |
|---|---|
| Company number | 09711995 |
| Company type | Private Limited Company |
| Incorporation date | 31 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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Imma Corte Nationality: Portuguese |
Dates: Friday, August 27, 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 Lukasz Sabada Nationality: Polish |
Dates: Wednesday, December 9, 2020 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard North Nationality: British |
Dates: Monday, September 14, 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 Mehdi Gourini Nationality: French |
Dates: Friday, June 14, 2019 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Manning Nationality: British |
Dates: Thursday, February 28, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Houston Nationality: British |
Dates: Monday, April 30, 2018 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Unsworth Nationality: British |
Dates: Tuesday, October 10, 2017 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Jamieson Nationality: British |
Dates: Friday, February 24, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
|
| Daniel Sung Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 24, 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 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUCKLEY UNRIVALLED LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUCKLEY UNRIVALLED LTD | 31 Jul 2015 |