11754815 LTD.
GUNNERS WAY, CORNER OF WINGATE ROAD & GUNNERS WAY, GOSPORT PO12 4DR- Active
- Private Limited Company
- Company No. 11754815
- Last Updated: 01 Mar 2024
Company Profile
11754815 LTD. was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in GOSPORT. 11754815 LTD. has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | 11754815 LTD. |
|---|---|
| Company number | 11754815 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GUNNERS WAY CORNER OF WINGATE ROAD & GUNNERS WAY GOSPORT PO12 4DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ianco Risel Nationality: Romanian |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Abraham Hochshteadt Nationality: British |
Dates: Wednesday, January 1, 2020 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ray Alan Davis Nationality: British |
Dates: Tuesday, January 8, 2019 - Wednesday, January 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 11754815 LTD..
Previous Names
| Name | Change Date |
|---|---|
| 11754815 LTD. | 08 Jan 2019 |
| ELG (2002) LTD | 07 Mar 2022 |
| FUJI CORPORATION LIMITED | 21 Dec 2022 |
| TRIVIUM UK PACKAGING LIMITED | 22 Feb 2024 |