AUTHORPE HONOURABLE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 10125845
- Last Updated: 01 Jun 2023
Company Profile
AUTHORPE HONOURABLE LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in LEICESTER. AUTHORPE HONOURABLE 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 6 months and 29 days.
| Name | AUTHORPE HONOURABLE LTD |
|---|---|
| Company number | 10125845 |
| 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, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Simpson Nationality: British |
Dates: Tuesday, February 16, 2021 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Beszant Nationality: British |
Dates: Wednesday, October 7, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Alley Nationality: British |
Dates: Tuesday, October 6, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asad Hussain Nationality: British |
Dates: Wednesday, July 29, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Mangat Nationality: British |
Dates: Monday, March 23, 2020 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joanna Czyrnek Nationality: Polish |
Dates: Wednesday, October 16, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Hussain Nationality: British |
Dates: Tuesday, April 9, 2019 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shekinah Latifah Paton Nationality: British |
Dates: Monday, November 26, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tariq Adefesobi Nationality: Latvian |
Dates: Monday, July 30, 2018 - Monday, November 26, 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 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fraser Scott Gray Nationality: British |
Dates: Wednesday, September 20, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Thursday, April 14, 2016 - Wednesday, September 20, 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, (-287 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTHORPE HONOURABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHORPE HONOURABLE LTD | 14 Apr 2016 |
| AUTHORPE HAULAGE LTD | 15 Sep 2017 |