THULSTON ACCURATE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09712168
- Last Updated: 01 Jun 2023
Company Profile
THULSTON ACCURATE LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LEICESTER. THULSTON ACCURATE 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 | THULSTON ACCURATE LTD |
|---|---|
| Company number | 09712168 |
| 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: 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 Hapreet Kainth Nationality: British |
Dates: Friday, November 26, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhamed Ahmed Nationality: Norwegian |
Dates: Tuesday, July 27, 2021 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paramjeet Bhoot Nationality: British |
Dates: Wednesday, May 19, 2021 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Marshall Nationality: British |
Dates: Thursday, February 11, 2021 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdirahim Abdi Nationality: Danish |
Dates: Wednesday, December 2, 2020 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahraj Mustafa Nationality: British |
Dates: Monday, February 17, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Walter Gach Nationality: American |
Dates: Friday, January 17, 2020 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolas Lorenz Nationality: Italian |
Dates: Monday, July 22, 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 Krzysztof Bruski Nationality: Polish |
Dates: Friday, April 12, 2019 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hadrian Standing Nationality: British |
Dates: Thursday, January 3, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Gibbins Nationality: British |
Dates: Tuesday, September 11, 2018 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Trueman Nationality: British |
Dates: Friday, June 8, 2018 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihail Gabriel Moraru Nationality: Romanian |
Dates: Monday, April 30, 2018 - Friday, June 8, 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
|
| Barry Stevenson Nationality: British |
Dates: Friday, March 17, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Kyle Locklin Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 17, 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 | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THULSTON ACCURATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THULSTON ACCURATE LTD | 31 Jul 2015 |