KIRKBYMOORSIDE CHIEF LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09712078
- Last Updated: 01 Mar 2024
Company Profile
KIRKBYMOORSIDE CHIEF LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LEICESTER. KIRKBYMOORSIDE CHIEF 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 3 months and 11 days.
| Name | KIRKBYMOORSIDE CHIEF LTD |
|---|---|
| Company number | 09712078 |
| 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: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Josh Uppal Nationality: British |
Dates: Friday, December 4, 2020 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Fingleton Nationality: British |
Dates: Thursday, September 17, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carlos Castelluccio Nationality: Brazilian |
Dates: Monday, May 11, 2020 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rizwan Khan Nationality: British |
Dates: Monday, May 20, 2019 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bikram Bhatia Nationality: Indian |
Dates: Friday, April 12, 2019 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramadan Zelihic Nationality: British |
Dates: Friday, December 21, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Steward Nationality: British |
Dates: Monday, August 6, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charlie Algar Nationality: British |
Dates: Wednesday, April 4, 2018 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dumitru Lipan Nationality: Romanian |
Dates: Thursday, December 7, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Hirst Nationality: British |
Dates: Tuesday, April 11, 2017 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
|
| Daniel Wilkinson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 13, 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, (169 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 KIRKBYMOORSIDE CHIEF LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIRKBYMOORSIDE CHIEF LTD | 31 Jul 2015 |