DUNMERE PRECISION LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09726768
  • Last Updated: 01 Jun 2023

Company Profile

DUNMERE PRECISION LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. DUNMERE PRECISION 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 10 days.

Name DUNMERE PRECISION LTD
Company number 09726768
Company type Private Limited Company
Incorporation date 11 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: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hemanta Rai Nationality: Nepalese Dates: Thursday, October 14, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Om Budhathoki Nationality: British Dates: Wednesday, December 16, 2020 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Andrew Chappells Nationality: British Dates: Friday, March 20, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Miroslaw Makara Nationality: Polish Dates: Thursday, June 27, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Jury Nationality: New Zealander Dates: Tuesday, July 31, 2018 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Georgia Frimpong Nationality: Austrian Dates: Tuesday, April 10, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Donachie Nationality: British Dates: Monday, October 23, 2017 - Tuesday, April 10, 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 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ian Perry 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 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DUNMERE PRECISION LTD.

Previous Names

Name Change Date
DUNMERE PRECISION LTD 11 Aug 2015