KYSTONE PREMIUM LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09856791
- Last Updated: 01 Jun 2023
Company Profile
KYSTONE PREMIUM LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LEICESTER. KYSTONE PREMIUM 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 7 days.
| Name | KYSTONE PREMIUM LTD |
|---|---|
| Company number | 09856791 |
| Company type | Private Limited Company |
| Incorporation date | 04 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
|
| Lord Metin Hilmi Paul Nationality: British |
Dates: Wednesday, April 7, 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 Robert Constantin Nationality: Romanian |
Dates: Friday, November 27, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Paulina Koscista Nationality: British |
Dates: Thursday, September 10, 2020 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebi Petaca Nationality: Romanian |
Dates: Tuesday, March 24, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bejan Mirzoi Nationality: Bulgarian |
Dates: Tuesday, May 21, 2019 - Tuesday, March 24, 2020
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 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Gemmell Nationality: British |
Dates: Thursday, July 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rod Dennis 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 | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYSTONE PREMIUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYSTONE PREMIUM LTD | 04 Nov 2015 |