OWLTHORPE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09767356
- Last Updated: 01 Mar 2024
Company Profile
OWLTHORPE LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LEICESTER. OWLTHORPE 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 2 months and 3 days.
| Name | OWLTHORPE LTD |
|---|---|
| Company number | 09767356 |
| 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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maksym Bogdanov Nationality: Polish |
Dates: Wednesday, September 8, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Barros Nationality: Portuguese |
Dates: Tuesday, October 27, 2020 - Wednesday, September 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Halstead Nationality: British |
Dates: Wednesday, August 19, 2020 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Martin Rutland Nationality: British |
Dates: Friday, September 28, 2018 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Halalai Nationality: Romanian |
Dates: Wednesday, August 2, 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 Salvatore Monteleone Nationality: Italian |
Dates: Thursday, June 30, 2016 - Thursday, March 9, 2017
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 OWLTHORPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OWLTHORPE LTD | 08 Sep 2015 |