BLAKENHALL SUPREME LTD - LEICESTER


Company Profile Company Filings

Overview

BLAKENHALL SUPREME LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BLAKENHALL SUPREME LTD was incorporated 9 years ago on 16/09/2014 and has the registered number: 09220449. The accounts status is MICRO ENTITY.

BLAKENHALL SUPREME LTD - LEICESTER

This company is listed in the following categories:
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
30 / 9 30/09/2022

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2023-02-02 CURRENT
MR MATEUSZ WNEK Sep 1986 Polish Director 2019-12-12 UNTIL 2020-10-28 RESIGNED
MR ABDIRIZAG SULEMAN Jan 1970 Dutch Director 2020-10-28 UNTIL 2023-02-02 RESIGNED
MATTHEW RYAN Jun 1991 British Director 2014-10-31 UNTIL 2015-01-22 RESIGNED
MR DANIEL WILLIAM PHELPS Mar 1974 British Director 2015-01-22 UNTIL 2015-05-20 RESIGNED
NATALIE NORRIS Oct 1993 British Director 2015-09-30 UNTIL 2015-10-15 RESIGNED
MR STEVEN NATELLA Jan 1998 British Director 2017-08-02 UNTIL 2018-04-05 RESIGNED
MR DAVID JOSPEH MURPHY Feb 1992 Irish Director 2019-08-09 UNTIL 2019-12-12 RESIGNED
MARTIN MORRIS Apr 1983 British Director 2015-10-15 UNTIL 2016-04-07 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2019-08-09 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-09-16 UNTIL 2014-10-31 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-20 UNTIL 2017-08-02 RESIGNED
MATEUSZ BARDZINSKI Dec 1988 Polish Director 2016-04-07 UNTIL 2017-03-20 RESIGNED
MUKHTAR AHMED Jul 1994 British Director 2015-05-20 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2023-02-02 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Abdirizag Suleman 2020-10-28 - 2023-02-02 1/1970 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mateusz Wnek 2019-12-12 - 2020-10-28 9/1986 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Jospeh Murphy 2019-08-09 - 2019-12-12 2/1992 Fakenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2019-08-09 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 Steven Natella 2017-08-02 - 2018-04-05 1/1998 Menstrie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mateusz Bardzinski 2016-04-07 - 2017-03-20 12/1988 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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