COLVA DYNAMIC LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10125895
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COLVA DYNAMIC LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in LEICESTER. COLVA DYNAMIC LTD has the status: Active - Proposal to Strike off 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 COLVA DYNAMIC LTD
Company number 10125895
Company type Private Limited Company
Incorporation date 14 Apr 2016
Status Active - Proposal to Strike off
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
Dr Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Johnny Moore Nationality: British Dates: Wednesday, June 10, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel De Oliveira Nationality: British Dates: Wednesday, March 11, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aaron Cooper Nationality: British Dates: Tuesday, December 10, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sarka Kratochvilova Nationality: Czech Dates: Friday, September 20, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daryl Curley Nationality: British Dates: Wednesday, April 17, 2019 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Catalin Darabanu Nationality: Romanian Dates: Friday, November 2, 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 Ioan Ghergut Nationality: Romanian Dates: Wednesday, August 15, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Demario Bennett Nationality: Jamaican Dates: Thursday, May 24, 2018 - Wednesday, August 15, 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 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Aleksandra Maria Pruska Nationality: Polish Dates: Monday, October 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, April 14, 2016 - Monday, October 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, (-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 COLVA DYNAMIC LTD.

Previous Names

Name Change Date
COLVA DYNAMIC LTD 14 Apr 2016
COLVA HAULAGE LTD 15 Sep 2017