IVESTON EXPERTISE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09727011
- Last Updated: 01 Jun 2023
Company Profile
IVESTON EXPERTISE LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. IVESTON EXPERTISE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | IVESTON EXPERTISE LTD |
|---|---|
| Company number | 09727011 |
| 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Saira Mascarenhas Nationality: Indian |
Dates: Monday, December 7, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Bain Nationality: British |
Dates: Thursday, September 3, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fathi Zaoui Nationality: French |
Dates: Tuesday, June 18, 2019 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gyles Newman Nationality: British |
Dates: Wednesday, April 3, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Preston Nationality: British |
Dates: Wednesday, September 12, 2018 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robert Dalrymple Nationality: British |
Dates: Thursday, April 19, 2018 - Wednesday, September 12, 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 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Dickins Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Michael Dickins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 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 IVESTON EXPERTISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| IVESTON EXPERTISE LTD | 11 Aug 2015 |