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 |
|---|---|
| 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 |
|---|---|
| FLAMSTEAD CHIEF LTD | 11 Apr 2016 |