FLAMSTEAD CHIEF LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active
- Private Limited Company
- Company No. 10117920
- Last Updated: 01 Mar 2024
Company Profile
FLAMSTEAD CHIEF LTD was incorporated on Monday, April 11, 2016 as a Private Limited Company with registered address in LEICESTER. FLAMSTEAD CHIEF LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 17 days.
Name | FLAMSTEAD CHIEF LTD |
---|---|
Company number | 10117920 |
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: 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 Stephen Johnstone Nationality: British |
Dates: Tuesday, March 9, 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 Ilias Kavoukis Nationality: Greek |
Dates: Friday, February 12, 2021 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Owen Ebbes Nationality: British |
Dates: Tuesday, November 17, 2020 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jonathan Puddefoot Nationality: British |
Dates: Wednesday, October 30, 2019 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Phillip Sharpe Nationality: British |
Dates: Monday, April 9, 2018 - Wednesday, October 30, 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: Tuesday, February 20, 2018 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Peter Smith Nationality: British |
Dates: Wednesday, August 31, 2016 - 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 2025, (94 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 09 May 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLAMSTEAD CHIEF LTD.
Previous Names
Name | Change Date |
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FLAMSTEAD CHIEF LTD | 11 Apr 2016 |