CLOUGHTON PROVEN LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active
- Private Limited Company
- Company No. 10117904
- Last Updated: 01 Jun 2023
Company Profile
CLOUGHTON PROVEN LTD was incorporated on Monday, April 11, 2016 as a Private Limited Company with registered address in LEICESTER. CLOUGHTON PROVEN LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 8 years 6 months and 17 days.
Name | CLOUGHTON PROVEN LTD |
---|---|
Company number | 10117904 |
Company type | Private Limited Company |
Incorporation date | 11 Apr 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
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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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Sacha Hansler Nationality: British |
Dates: Tuesday, June 15, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ronak Patel Nationality: British |
Dates: Monday, December 7, 2020 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gyanesh Gurung Nationality: Nepalese |
Dates: Monday, October 26, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Milagrina Fernandes Nationality: Portuguese |
Dates: Friday, August 7, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Joao Reis Nationality: Brazilian |
Dates: Tuesday, March 3, 2020 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Nicole Piwowarczyk Nationality: Polish |
Dates: Monday, October 14, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Thomas Hewitt Nationality: British |
Dates: Tuesday, January 22, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Neil James Manly Nationality: British |
Dates: Friday, August 24, 2018 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Tadeusz Pawel Mazurek Nationality: Polish |
Dates: Thursday, May 10, 2018 - Friday, August 24, 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 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Daniel Ciubotaru Nationality: Romanian |
Dates: Wednesday, August 16, 2017 - Thursday, April 5, 2018
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: Thursday, March 9, 2017 - Wednesday, August 16, 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 2024, (-271 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 09 May 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLOUGHTON PROVEN LTD.
Previous Names
Name | Change Date |
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CLOUGHTON PROVEN LTD | 11 Apr 2016 |