OVERTHORPE HONESTY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09851914
- Last Updated: 01 Jun 2023
Company Profile
OVERTHORPE HONESTY LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LEICESTER. OVERTHORPE HONESTY 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 9 days.
| Name | OVERTHORPE HONESTY LTD |
|---|---|
| Company number | 09851914 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 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 Gary Morcom Nationality: British |
Dates: Wednesday, July 29, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dorian Adam Kulok Nationality: Polish |
Dates: Tuesday, June 16, 2020 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Finnon Nationality: British |
Dates: Wednesday, March 11, 2020 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Cornelia Sirbu Nationality: Romanian |
Dates: Thursday, November 21, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Deyan Sotirov Nationality: Bulgarian |
Dates: Monday, March 11, 2019 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdulahi Abdirahman Nuur Nationality: Danish |
Dates: Thursday, June 29, 2017 - Monday, March 11, 2019
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 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Austin Nationality: British |
Dates: Wednesday, August 17, 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 OVERTHORPE HONESTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OVERTHORPE HONESTY LTD | 02 Nov 2015 |