PAGLESHAM DEALS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09856799
  • Last Updated: 01 Mar 2024

Company Profile

PAGLESHAM DEALS LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LEICESTER. PAGLESHAM DEALS 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 PAGLESHAM DEALS LTD
Company number 09856799
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
Mr Simon Hocking Nationality: British Dates: Wednesday, July 28, 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 Muthukumar Muthuvelvimala Nationality: Indian Dates: Monday, November 30, 2020 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stuart Leahy Nationality: British Dates: Thursday, October 22, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sahal Hussein Nationality: Somali Dates: Friday, May 22, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Giorgio Di Giovanni Nationality: Italian Dates: Wednesday, October 9, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alin Adrian Nicolita Nationality: Romanian Dates: Friday, May 24, 2019 - Wednesday, October 9, 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, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Jaap Nationality: British Dates: Wednesday, August 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
Luke Wheeldon Nationality: British Dates: Thursday, June 30, 2016 - Monday, March 20, 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 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PAGLESHAM DEALS LTD.

Previous Names

Name Change Date
PAGLESHAM DEALS LTD 04 Nov 2015