SLEAGILL LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09777698
  • Last Updated: 01 Jun 2023

Company Profile

SLEAGILL LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in LEICESTER. SLEAGILL LTD has the status: Active - Proposal to Strike off 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 and 7 days.

Name SLEAGILL LTD
Company number 09777698
Company type Private Limited Company
Incorporation date 15 Sep 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: 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 Frederik Du Plessis Nationality: South African Dates: Wednesday, January 19, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ilyas Abokar Nationality: British Dates: Wednesday, August 4, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Salter Nationality: British Dates: Friday, May 14, 2021 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sebastian Becker Nationality: Polish Dates: Thursday, March 11, 2021 - Friday, May 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexandru-Ioan Neacsu Nationality: Romanian Dates: Tuesday, October 20, 2020 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry John Gallacher Nationality: British Dates: Wednesday, February 12, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Frederick Muir Nationality: British Dates: Wednesday, July 10, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Taylor Henry Nationality: British Dates: Thursday, March 7, 2019 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Alexander Nationality: British Dates: Friday, October 19, 2018 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Thompson Nationality: British Dates: Wednesday, June 27, 2018 - Friday, October 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Myles Boyce Nationality: British Dates: Wednesday, April 4, 2018 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Lincoln Dinnall Nationality: British Dates: Friday, November 24, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Lindsay Nationality: British Dates: Thursday, May 11, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aiga Tatare Nationality: Latvian Dates: Friday, July 22, 2016 - Wednesday, April 5, 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 2023, (-450 days left)
Latest accounts 30 September 2021
Next confirmation statement due 13 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SLEAGILL LTD.

Previous Names

Name Change Date
SLEAGILL LTD 15 Sep 2015