STAPLEFORD CONNECT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09727301
- Last Updated: 01 Mar 2023
Company Profile
STAPLEFORD CONNECT LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. STAPLEFORD CONNECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | STAPLEFORD CONNECT LTD |
|---|---|
| Company number | 09727301 |
| Company type | Private Limited Company |
| Incorporation date | 11 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, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Byrne Nationality: British |
Dates: Friday, January 8, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Jackson Nationality: British |
Dates: Monday, November 23, 2020 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lincent Wright Nationality: British |
Dates: Tuesday, July 7, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Price Nationality: British |
Dates: Thursday, October 3, 2019 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Pratt Nationality: British |
Dates: Tuesday, May 14, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emil Geogiev Simeonov Nationality: Bulgarian |
Dates: Tuesday, January 22, 2019 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Alan Platten Nationality: British |
Dates: Friday, April 6, 2018 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karol Smyla Nationality: Polish |
Dates: Thursday, May 11, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren Brook Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 15, 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, (-480 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 STAPLEFORD CONNECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| STAPLEFORD CONNECT LTD | 11 Aug 2015 |