HUNSTON OPERATIONS LTD
16 SELSEY CLOSE, COVENTRY CV3 4EF- Active
- Private Limited Company
- Company No. 09721033
- Last Updated: 01 Mar 2024
Company Profile
HUNSTON OPERATIONS LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in COVENTRY. HUNSTON OPERATIONS 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 6 months and 17 days.
| Name | HUNSTON OPERATIONS LTD |
|---|---|
| Company number | 09721033 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 SELSEY CLOSE COVENTRY CV3 4EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Irmantas Gedminas Nationality: Lithuanian |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Osz Nationality: Romanian |
Dates: Thursday, September 10, 2020 - Wednesday, March 3, 2021
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: Friday, June 19, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Agnes Da Cunha Nationality: Portuguese |
Dates: Wednesday, May 27, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Ciucure Nationality: Romanian |
Dates: Tuesday, November 19, 2019 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dariusz Kolodziejczyk Nationality: Polish |
Dates: Monday, April 29, 2019 - Tuesday, November 19, 2019
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: Tuesday, February 20, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Przemyslaw Kalbarczyk Nationality: Polish |
Dates: Friday, May 19, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alan Ross Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 2, 2016
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 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUNSTON OPERATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUNSTON OPERATIONS LTD | 06 Aug 2015 |