GILMONBY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09767288
- Last Updated: 01 Jun 2023
Company Profile
GILMONBY LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LEICESTER. GILMONBY 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 2 months and 3 days.
| Name | GILMONBY LTD |
|---|---|
| Company number | 09767288 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 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: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gulden Sherzhanova Nationality: Kazakh |
Dates: Thursday, February 4, 2021 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdishakur Duran Nationality: French |
Dates: Tuesday, December 1, 2020 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eugenijus Navikas Nationality: Lithuanian |
Dates: Monday, August 10, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bartosz Mamcarz Nationality: Polish |
Dates: Thursday, May 2, 2019 - Monday, August 10, 2020
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, May 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gbenga Esho Nationality: Irish |
Dates: Thursday, August 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sigita Fridenberga Nationality: Latvian |
Dates: Thursday, June 30, 2016 - Thursday, September 8, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GILMONBY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GILMONBY LTD | 08 Sep 2015 |