HENLOW INDISPENSABLE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09721180
- Last Updated: 01 Mar 2023
Company Profile
HENLOW INDISPENSABLE LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEICESTER. HENLOW INDISPENSABLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | HENLOW INDISPENSABLE LTD |
|---|---|
| Company number | 09721180 |
| 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, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Hartley Nationality: British |
Dates: Thursday, January 21, 2021 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alec Russell Nationality: British |
Dates: Monday, November 2, 2020 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Duffy Nationality: British |
Dates: Thursday, November 7, 2019 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme William Mclaughlin Nationality: British |
Dates: Monday, September 16, 2019 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Adrian Ferrier Nationality: British |
Dates: Friday, March 22, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan James Kaye Nationality: British |
Dates: Monday, August 13, 2018 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Malgorzata Wozniak Nationality: Polish |
Dates: Tuesday, April 24, 2018 - Monday, August 13, 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, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Molyneaux Nationality: British |
Dates: Wednesday, December 13, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Karen Kennedy Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 13, 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 2022, (-845 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLOW INDISPENSABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENLOW INDISPENSABLE LTD | 06 Aug 2015 |