VALLOUGHTON LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09780428
- Last Updated: 01 Mar 2024
Company Profile
VALLOUGHTON LTD was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in LEICESTER. VALLOUGHTON 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 1 month and 25 days.
| Name | VALLOUGHTON LTD |
|---|---|
| Company number | 09780428 |
| Company type | Private Limited Company |
| Incorporation date | 16 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: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Fisher Nationality: British |
Dates: Wednesday, August 25, 2021 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Getrudes Da Silva Nationality: Indian |
Dates: Friday, December 4, 2020 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sarah Peers Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Ferguson Nationality: British |
Dates: Tuesday, April 28, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathew Aldridge Nationality: British |
Dates: Tuesday, October 15, 2019 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamil Nitecki Nationality: Polish |
Dates: Wednesday, May 8, 2019 - Tuesday, October 15, 2019
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 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Pauline Bressollette Nationality: French |
Dates: Wednesday, November 1, 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 Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adam Dorozewicz Nationality: Polish |
Dates: Tuesday, August 30, 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 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALLOUGHTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALLOUGHTON LTD | 16 Sep 2015 |