TYTHERINGTON DILIGENCE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10109842
- Last Updated: 01 Jun 2023
Company Profile
TYTHERINGTON DILIGENCE LTD was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in LEICESTER. TYTHERINGTON DILIGENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 21 days.
| Name | TYTHERINGTON DILIGENCE LTD |
|---|---|
| Company number | 10109842 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2016 |
| 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: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adewole Agboola Nationality: British |
Dates: Tuesday, April 19, 2022 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liviu Radu Nationality: Romanian |
Dates: Wednesday, February 17, 2021 - Tuesday, April 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Minerva Crivat Nationality: Romanian |
Dates: Wednesday, October 21, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Avery Nationality: British |
Dates: Monday, February 17, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Richard Docker Nationality: British |
Dates: Monday, October 29, 2018 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Stephen Cooper Nationality: British |
Dates: Wednesday, June 6, 2018 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Thomas Darley Nationality: British |
Dates: Tuesday, November 21, 2017 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samuel Bayton Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-636 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYTHERINGTON DILIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYTHERINGTON DILIGENCE LTD | 07 Apr 2016 |