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 Ownership Accounts

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
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
CLOUGHTON PROVEN LTD 11 Apr 2016