GLUSBURN EXPERTS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 11130684
- Last Updated: 01 Jun 2023
Company Profile
GLUSBURN EXPERTS LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LEICESTER. GLUSBURN EXPERTS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 10 months and 11 days.
| Name | GLUSBURN EXPERTS LTD |
|---|---|
| Company number | 11130684 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| 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 Matthew Dowell Nationality: British |
Dates: Monday, November 23, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Motlatsi Tsotetsi Nationality: South African |
Dates: Thursday, October 8, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mariusz Kutera Nationality: Polish |
Dates: Monday, July 20, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Mwansa Nationality: British |
Dates: Tuesday, November 12, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Goodridge Nationality: British |
Dates: Monday, March 18, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eiminas Liutkus Nationality: Lithuanian |
Dates: Thursday, November 29, 2018 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jessica Mshelia Nationality: British |
Dates: Thursday, June 28, 2018 - Thursday, November 29, 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: Wednesday, January 3, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLUSBURN EXPERTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLUSBURN EXPERTS LTD | 03 Jan 2018 |