EXECUTIVE CONVENIENCE GROUP LTD
88-89 WEST ROAD, NEWCASTLE UPON TYNE NE15 6PR- Active
- Private Limited Company
- Company No. 14440888
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE CONVENIENCE GROUP LTD was incorporated on Tuesday, October 25, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EXECUTIVE CONVENIENCE GROUP LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years and 23 days.
| Name | EXECUTIVE CONVENIENCE GROUP LTD |
|---|---|
| Company number | 14440888 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88-89 WEST ROAD NEWCASTLE UPON TYNE NE15 6PR |
|---|---|
| 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 Sokol Dyrmishi Nationality: British |
Dates: Thursday, August 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bahri Kokona Nationality: British |
Dates: Tuesday, October 25, 2022 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Armando Ismaili Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 25 July 2024, (-115 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXECUTIVE CONVENIENCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE CONVENIENCE GROUP LTD | 25 Oct 2022 |