ERRINGDEN ABSOLUTE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09720388
- Last Updated: 01 Mar 2023
Company Profile
ERRINGDEN ABSOLUTE LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEICESTER. ERRINGDEN ABSOLUTE LTD has the status: Active - Proposal to Strike off 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 5 days.
| Name | ERRINGDEN ABSOLUTE LTD |
|---|---|
| Company number | 09720388 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 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: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Madlen Nationality: British |
Dates: Monday, January 11, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathon Campbell Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Ahmed Nationality: Somali |
Dates: Tuesday, November 12, 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 Bledjan Ago Nationality: Albanian |
Dates: Wednesday, May 29, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Woulds Nationality: British |
Dates: Wednesday, February 27, 2019 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leigh Anthony Askey Nationality: British |
Dates: Friday, September 14, 2018 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Larry Jarman Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Solomon Haile Nationality: Eritrean |
Dates: Wednesday, November 22, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Wasik Nationality: Polish |
Dates: Thursday, June 30, 2016 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-530 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERRINGDEN ABSOLUTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ERRINGDEN ABSOLUTE LTD | 06 Aug 2015 |