PARKESTON DEFINITIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09851329
- Last Updated: 01 Jun 2023
Company Profile
PARKESTON DEFINITIVE LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LEICESTER. PARKESTON DEFINITIVE 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 and 9 days.
| Name | PARKESTON DEFINITIVE LTD |
|---|---|
| Company number | 09851329 |
| 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Thomas Nationality: British |
Dates: Tuesday, April 27, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bellal Sayad Nationality: Portuguese |
Dates: Thursday, December 24, 2020 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Preston Nationality: British |
Dates: Monday, October 26, 2020 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Smith Nationality: British |
Dates: Thursday, August 13, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Mccaughren Nationality: British |
Dates: Thursday, October 31, 2019 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zsolt Csiszar Dani Nationality: Hungarian |
Dates: Thursday, June 27, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sara Reis Nationality: Portuguese |
Dates: Thursday, April 12, 2018 - Thursday, June 27, 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 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ranveer Singh Nationality: Romanian |
Dates: Tuesday, July 25, 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 Derek Campbell Stewart Nationality: Scottish |
Dates: Monday, July 24, 2017 - Monday, July 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nathan Barnes Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 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 PARKESTON DEFINITIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARKESTON DEFINITIVE LTD | 02 Nov 2015 |