GREYGARTH FLAIR LTD - LEICESTER


Company Profile Company Filings

Overview

GREYGARTH FLAIR LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
GREYGARTH FLAIR LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148305. The accounts status is MICRO ENTITY.

GREYGARTH FLAIR LTD - LEICESTER

This company is listed in the following categories:
53201 - Licensed carriers

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
24/06/2022 08/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-05-18 CURRENT
MR GARY WILSON Nov 1970 British Director 2019-03-11 UNTIL 2019-05-17 RESIGNED
GEORGE WARLOW Feb 1985 British Director 2015-09-25 UNTIL 2016-04-06 RESIGNED
MR LUCIAN VASILACHE May 1975 British Director 2021-02-24 UNTIL 2022-05-18 RESIGNED
PAUL MARSH Jan 1995 British Director 2014-10-29 UNTIL 2015-01-28 RESIGNED
ROBERT TOOKEY Mar 1961 British Director 2015-01-28 UNTIL 2015-05-18 RESIGNED
MR JOHN LANGFORD Jun 1994 British Director 2020-10-30 UNTIL 2021-02-24 RESIGNED
DAVID KING Mar 1963 British Director 2016-04-06 UNTIL 2018-03-16 RESIGNED
MR PAUL KIRWAN Oct 1982 British Director 2015-05-18 UNTIL 2015-09-25 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-07-25 UNTIL 2014-10-29 RESIGNED
MR GEORGE CLARIDGE Mar 2001 British Director 2019-09-20 UNTIL 2020-09-08 RESIGNED
MR YORDAN DIMITROV DIMOV Jun 1977 Bulgarian Director 2018-03-16 UNTIL 2018-07-16 RESIGNED
DAVID BUSHELL May 1967 British Director 2018-07-16 UNTIL 2019-03-11 RESIGNED
MR CONOR BURNS Apr 1978 British Director 2020-09-08 UNTIL 2020-10-30 RESIGNED
MR ANDREW BEER Jun 1997 British Director 2019-05-17 UNTIL 2019-09-20 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 Lucian Vasilache 2021-02-24 - 2022-05-18 5/1975 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Langford 2020-10-30 - 2021-02-24 6/1994 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Conor Burns 2020-09-08 - 2020-10-30 4/1978 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Claridge 2019-09-20 - 2020-09-08 3/2001 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Beer 2019-05-17 - 2019-09-20 6/1997 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Wilson 2019-03-11 - 2019-05-17 11/1970 Brighouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Bushell 2018-07-16 - 2019-03-11 5/1967 Stourport-On-Severn   North Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yordan Dimitrov Dimov 2018-03-16 - 2018-07-16 6/1977 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David King 2016-06-30 - 2018-03-16 3/1963 South Ruislip   Ownership of shares 75 to 100 percent

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BEAMBRIDGE HAULAGE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
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ASHCULME DELUXE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
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Free Reports Available

Report Date Filed Date of Report Assets
Greygarth Flair Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-31 31-07-2022 £1 equity
Greygarth Flair Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-07-2021 £1 equity
Greygarth Flair Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-07-2020 £1 equity
Greygarth Flair Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-07-2019 £1 equity
Greygarth Flair Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-07-2018 £1 equity
Greygarth Flair Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-13 31-07-2017 £1 equity
Greygarth Flair Ltd Accounts 2017-04-06 31-07-2016 £1 equity
Greygarth Flair Ltd Accounts 2016-03-17 31-07-2015 £1 equity

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SEAVILLE LOGISTICS LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SNITTONGATE CHIEF LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SHELLINGFORD RESULTS LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities