GRAYTHWAITE EFFECTIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09712173
- Last Updated: 01 Jun 2023
Company Profile
GRAYTHWAITE EFFECTIVE LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LEICESTER. GRAYTHWAITE EFFECTIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 1 month and 22 days.
| Name | GRAYTHWAITE EFFECTIVE LTD |
|---|---|
| Company number | 09712173 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active - Proposal to Strike off |
| 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 Imran Khan Nationality: British |
Dates: Friday, January 29, 2021 - Saturday, February 25, 2023
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: Wednesday, January 20, 2021 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shyam Vijay Bulsara Nationality: British |
Dates: Tuesday, November 17, 2020 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yeoryios Zachhariou Nationality: British |
Dates: Thursday, August 27, 2020 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Bartlett Nationality: British |
Dates: Tuesday, October 9, 2018 - Thursday, August 27, 2020
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 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lotfi Hafs Nationality: Algerian |
Dates: Friday, October 27, 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: Wednesday, April 5, 2017 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
|
| Adrian Corbett Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 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, (-145 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 GRAYTHWAITE EFFECTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAYTHWAITE EFFECTIVE LTD | 31 Jul 2015 |