KIMMERIDGE ELITE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09727072
- Last Updated: 01 Jun 2023
Company Profile
KIMMERIDGE ELITE LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. KIMMERIDGE ELITE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 13 days.
| Name | KIMMERIDGE ELITE LTD |
|---|---|
| Company number | 09727072 |
| 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 |
|---|---|
| Dr 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 Gabriel Florea Nationality: British |
Dates: Wednesday, February 17, 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 Duane Mayers Nationality: British |
Dates: Thursday, October 22, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Virtue Nationality: British |
Dates: Thursday, July 30, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Pearson Nationality: British |
Dates: Thursday, March 12, 2020 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luqman Saghir Nationality: British |
Dates: Monday, December 9, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dave Ndlovu Nationality: British |
Dates: Friday, June 28, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Herrett Nationality: British |
Dates: Thursday, April 4, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Leon Matthew Nationality: British |
Dates: Friday, June 29, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lloyd Jefferson Gittens Nationality: British |
Dates: Monday, November 13, 2017 - Friday, June 29, 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, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miraj Gurung Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 5, 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 2023, (-635 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIMMERIDGE ELITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIMMERIDGE ELITE LTD | 11 Aug 2015 |