CRAWLEY RELIABLE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 10125822
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CRAWLEY RELIABLE LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in LEICESTER. CRAWLEY RELIABLE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 7 months.

Name CRAWLEY RELIABLE LTD
Company number 10125822
Company type Private Limited Company
Incorporation date 14 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: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ranjan Narendra Perera Nationality: Sri Lankan Dates: Thursday, October 14, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joao Fernandes Nationality: Portuguese Dates: Monday, October 26, 2020 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Elena Ungureanu Nationality: Romanian Dates: Tuesday, September 29, 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 Tomas Ziga Nationality: Slovak Dates: Monday, July 13, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mihai Boglaru Nationality: Romanian Dates: Friday, November 15, 2019 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kristian Guy Nationality: British Dates: Thursday, August 22, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Collins Nationality: British Dates: Wednesday, April 17, 2019 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary John Faulkner Nationality: British Dates: Friday, June 8, 2018 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Lee Hoblyn Nationality: British Dates: Wednesday, April 25, 2018 - Friday, June 8, 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 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tahir Zafar Nationality: Pakistani Dates: Monday, September 18, 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, April 14, 2016 - Monday, September 18, 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, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CRAWLEY RELIABLE LTD.

Previous Names

Name Change Date
CRAWLEY RELIABLE LTD 14 Apr 2016
CRAWLEY TRANSPORT LTD 15 Sep 2017