ISFIELD VENTURES LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 10125936
- Last Updated: 01 Mar 2024
Company Profile
ISFIELD VENTURES LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in LEICESTER. ISFIELD VENTURES 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 | ISFIELD VENTURES LTD |
|---|---|
| Company number | 10125936 |
| 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 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas James Nationality: British |
Dates: Friday, July 3, 2020 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Roberts Nationality: British |
Dates: Friday, December 20, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Cridland Nationality: British |
Dates: Wednesday, December 11, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, December 5, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Yasin Sheth Nationality: British |
Dates: Tuesday, October 29, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Melvyn Chamberlain Nationality: British |
Dates: Thursday, March 28, 2019 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Spencer Nationality: British |
Dates: Friday, July 6, 2018 - Thursday, March 28, 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: Thursday, April 5, 2018 - Friday, July 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bough Nationality: British |
Dates: Thursday, November 9, 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 - Thursday, November 9, 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, (78 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 ISFIELD VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISFIELD VENTURES LTD | 14 Apr 2016 |
| ISFIELD TRANSPORT LTD | 15 Sep 2017 |