YELFORD RECOMMENDED LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09727306
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

YELFORD RECOMMENDED LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. YELFORD RECOMMENDED 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 6 months and 13 days.

Name YELFORD RECOMMENDED LTD
Company number 09727306
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: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Clifford Tattersall Nationality: British Dates: Wednesday, November 17, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gabriel Colaco Nationality: Portuguese Dates: Monday, December 7, 2020 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dirk Tapp Nationality: British Dates: Wednesday, August 12, 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 Ashley Moore Nationality: British Dates: Wednesday, August 21, 2019 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leonid Rominu Nationality: Romanian Dates: Thursday, March 21, 2019 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dillon Solanki Nationality: British Dates: Thursday, November 1, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kavita Irachande Nationality: Portuguese Dates: Thursday, July 5, 2018 - Thursday, November 1, 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: Thursday, April 5, 2018 - Thursday, July 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nickardo O'Dean Steen Nationality: Jamaican Dates: Thursday, December 21, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George Frumuzache Nationality: Romanian Dates: Thursday, December 1, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ionut Iepan Nationality: Romanian Dates: Thursday, June 30, 2016 - Thursday, December 1, 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, (-269 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 YELFORD RECOMMENDED LTD.

Previous Names

Name Change Date
YELFORD RECOMMENDED LTD 11 Aug 2015