KERTHEN ELITE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
KERTHEN ELITE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
KERTHEN ELITE LTD was incorporated 10 years ago on 02/07/2014 and has the registered number: 09112229. The accounts status is MICRO ENTITY.
KERTHEN ELITE LTD was incorporated 10 years ago on 02/07/2014 and has the registered number: 09112229. The accounts status is MICRO ENTITY.
KERTHEN ELITE LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2022 | 04/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-18 | CURRENT |
| ROLANDS STRAUPMANIS | Apr 1986 | Latvian | Director | 2015-09-09 UNTIL 2015-11-27 | RESIGNED |
| DAFYDD SHARP | Jan 1989 | British | Director | 2019-08-05 UNTIL 2022-05-18 | RESIGNED |
| MR SEAN POWELL | Jul 1989 | British | Director | 2014-10-10 UNTIL 2015-01-20 | RESIGNED |
| AARON MULLINS | Apr 1991 | British | Director | 2014-07-24 UNTIL 2014-10-10 | RESIGNED |
| PETER MEECHAN | Nov 1996 | British | Director | 2016-09-13 UNTIL 2017-04-05 | RESIGNED |
| GABRIEL LUNGU | May 1987 | Romanian | Director | 2015-11-27 UNTIL 2016-04-13 | RESIGNED |
| PAUL LOWE | Sep 1987 | British | Director | 2016-04-13 UNTIL 2016-09-13 | RESIGNED |
| DAMIAN KIERUS | Jan 1988 | Polish | Director | 2015-05-06 UNTIL 2015-09-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-02 UNTIL 2014-07-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-09-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 UNTIL 2019-08-05 | RESIGNED |
| MR WAQAR DEAN | May 1992 | British | Director | 2017-09-29 UNTIL 2018-02-20 | RESIGNED |
| REECE BOAKES | Mar 1996 | British | Director | 2015-01-20 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-18 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dafydd Sharp | 2019-08-05 - 2022-05-18 | 1/1989 | Machynlleth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-02-20 - 2019-08-05 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Waqar Dean | 2017-09-29 - 2018-02-20 | 5/1992 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-09-29 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Paul Lowe | 2016-06-30 - 2017-04-05 | 9/1987 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kerthen Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-07-2021 | £1 equity |
| Kerthen Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-07-2020 | £1 equity |
| Kerthen Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-07-2019 | £1 equity |
| Kerthen Elite Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-07-2018 | £1 equity |
| Kerthen Elite Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-07-2017 | £1 equity |
| Kerthen Elite Ltd Accounts | 2017-04-05 | 31-07-2016 | £1 equity |
| Kerthen Elite Ltd Accounts | 2016-02-13 | 31-07-2015 | £1 equity |