DAWNINGSEA EXCLUSIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09856863
- Last Updated: 01 Jun 2023
Company Profile
DAWNINGSEA EXCLUSIVE LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LEICESTER. DAWNINGSEA EXCLUSIVE 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 8 years 10 months and 18 days.
| Name | DAWNINGSEA EXCLUSIVE LTD |
|---|---|
| Company number | 09856863 |
| 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: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Fernandes Nationality: Portuguese |
Dates: Monday, November 16, 2020 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krzysztof Maslak Nationality: Polish |
Dates: Monday, June 22, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Morrow Nationality: British |
Dates: Thursday, January 9, 2020 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dimal Dhiraj Nationality: Portuguese |
Dates: Thursday, September 19, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aron Clark Nationality: British |
Dates: Thursday, December 6, 2018 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hanad Jimalle Nationality: British |
Dates: Wednesday, August 29, 2018 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcin Chmielewski Nationality: Polish |
Dates: Wednesday, May 9, 2018 - Wednesday, August 29, 2018
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 - Wednesday, May 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Craig Nationality: British |
Dates: Friday, August 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
|
| Peter Crossman Nationality: British |
Dates: Thursday, September 15, 2016 - Sunday, January 1, 2023
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, (-388 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 DAWNINGSEA EXCLUSIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAWNINGSEA EXCLUSIVE LTD | 04 Nov 2015 |