SUNBURY DELUXE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09720502
- Last Updated: 01 Jun 2023
Company Profile
SUNBURY DELUXE LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEICESTER. SUNBURY DELUXE 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 1 month and 15 days.
| Name | SUNBURY DELUXE LTD |
|---|---|
| Company number | 09720502 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 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: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mitchell Nationality: British |
Dates: Monday, July 6, 2020 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Luana Andrada Rebeca Nationality: Romanian |
Dates: Wednesday, December 4, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Dakers Nationality: British |
Dates: Friday, October 18, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Mccarthy Nationality: British |
Dates: Thursday, June 6, 2019 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wesley Wharmsby Nationality: British |
Dates: Tuesday, September 18, 2018 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyler Joe Owens Nationality: British |
Dates: Tuesday, May 15, 2018 - Tuesday, September 18, 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 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aurel Catalin Coada Nationality: Romanian |
Dates: Friday, November 3, 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, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Perry Thomas Deacon Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 15, 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, (-479 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 SUNBURY DELUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNBURY DELUXE LTD | 06 Aug 2015 |