BASILDON UNBEATABLE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09727017
- Last Updated: 01 Mar 2024
Company Profile
BASILDON UNBEATABLE LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. BASILDON UNBEATABLE 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 11 days.
| Name | BASILDON UNBEATABLE LTD |
|---|---|
| Company number | 09727017 |
| 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, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marin Adudosoaie Nationality: Romanian |
Dates: Monday, June 1, 2020 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Walker Nationality: British |
Dates: Friday, October 18, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Romulo Bronholo Nationality: Brazilian |
Dates: Tuesday, April 30, 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 Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Adams Nationality: British |
Dates: Friday, November 3, 2017 - Tuesday, February 20, 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
|
| Paul Racotia Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Friday, December 9, 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, (-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 BASILDON UNBEATABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASILDON UNBEATABLE LTD | 11 Aug 2015 |