TARKHAM EXCELLENCE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09850783
- Last Updated: 01 Jun 2023
Company Profile
TARKHAM EXCELLENCE LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LEICESTER. TARKHAM EXCELLENCE 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 and 9 days.
| Name | TARKHAM EXCELLENCE LTD |
|---|---|
| Company number | 09850783 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wesley Lee Nationality: British |
Dates: Wednesday, May 26, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andreii Turcitu Nationality: Romanian |
Dates: Tuesday, September 8, 2020 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Stancer Nationality: British |
Dates: Tuesday, July 28, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Steven Shingleton Nationality: British |
Dates: Wednesday, June 26, 2019 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Deyes Nationality: British |
Dates: Friday, October 12, 2018 - Wednesday, June 26, 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 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Joanne Louise Kapsalis Nationality: British |
Dates: Thursday, November 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
|
| Viktor Kozirkovs Nationality: Latvian |
Dates: Saturday, April 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 November |
| Next annual accounts due | 31 August 2023, (-438 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARKHAM EXCELLENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TARKHAM EXCELLENCE LTD | 02 Nov 2015 |