KNOWLE PRECISION LTD - LEICESTER
| Company Profile | Company Filings |
Overview
KNOWLE PRECISION LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
KNOWLE PRECISION LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228565. The accounts status is MICRO ENTITY.
KNOWLE PRECISION LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228565. The accounts status is MICRO ENTITY.
KNOWLE PRECISION LTD - LEICESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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 |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-11-21 | CURRENT |
| MR HUSSEIN AHMED | Sep 1995 | British | Director | 2020-10-01 UNTIL 2021-05-27 | RESIGNED |
| MR ALAN POLLOCK | Jul 1962 | Irish | Director | 2020-09-07 UNTIL 2020-10-01 | RESIGNED |
| MR MARTIN O'NEILL | Mar 1983 | British | Director | 2017-10-05 UNTIL 2018-04-05 | RESIGNED |
| MR JAKE MAMO | Jun 1990 | British | Director | 2017-07-03 UNTIL 2017-10-05 | RESIGNED |
| KEN WAN LEE | Jun 1981 | British | Director | 2014-11-19 UNTIL 2016-05-03 | RESIGNED |
| MR SIMON GURNEY | Aug 1996 | British | Director | 2019-05-14 UNTIL 2019-11-07 | RESIGNED |
| MR IAN GRANT | Aug 1963 | British | Director | 2021-05-27 UNTIL 2022-11-21 | RESIGNED |
| MR GRAHAM GATHERCOLE | Jul 1974 | British | Director | 2018-08-10 UNTIL 2018-09-21 | RESIGNED |
| DANIEL FROST | Dec 1986 | British | Director | 2016-11-03 UNTIL 2017-04-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-22 UNTIL 2014-11-19 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-07-03 | RESIGNED |
| MR DEAN DEEGAN | Apr 1982 | British | Director | 2018-09-21 UNTIL 2019-02-22 | RESIGNED |
| MR STEFANO COIANNA | Feb 1996 | British | Director | 2020-06-11 UNTIL 2020-09-07 | RESIGNED |
| MR BARRY CARMICHAEL | Oct 1964 | British | Director | 2018-04-16 UNTIL 2018-08-10 | RESIGNED |
| MR SERGIU CARDOS | Jan 1989 | Romanian | Director | 2020-02-21 UNTIL 2020-06-10 | RESIGNED |
| MR TYRONE BAILEY | Dec 1986 | British | Director | 2019-11-07 UNTIL 2020-02-21 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-06-10 UNTIL 2020-06-11 | RESIGNED |
| CRAIG ATKINSON | May 1965 | British | Director | 2016-05-03 UNTIL 2016-11-03 | RESIGNED |
| MR ROBERT WHITE | Dec 1972 | British | Director | 2019-02-22 UNTIL 2019-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-11-21 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Grant | 2021-05-27 - 2022-11-21 | 8/1963 | Ashington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hussein Ahmed | 2020-10-01 - 2021-05-27 | 9/1995 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Pollock | 2020-09-07 - 2020-10-01 | 7/1962 | County Kildare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stefano Coianna | 2020-06-11 - 2020-09-07 | 2/1996 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2020-06-10 - 2020-06-11 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sergiu Cardos | 2020-02-21 - 2020-06-10 | 1/1989 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tyrone Bailey | 2019-11-07 - 2020-02-21 | 12/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Gurney | 2019-05-14 - 2019-11-07 | 8/1996 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert White | 2019-02-22 - 2019-05-14 | 12/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dean Deegan | 2018-09-21 - 2019-02-22 | 4/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Graham Gathercole | 2018-08-10 - 2018-09-21 | 7/1974 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Barry Carmichael | 2018-04-16 - 2018-08-10 | 10/1964 | Paisley |
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 - 2018-04-16 | 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 Martin O'Neill | 2017-10-05 - 2018-04-05 | 3/1983 | Carluke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jake Mamo | 2017-07-03 - 2017-10-05 | 6/1990 | Inverkeithing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Craig Atkinson | 2016-06-30 - 2016-11-03 | 5/1965 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Knowle Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-03-24 | 30-09-2022 | £1 equity |
| Knowle Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 30-09-2021 | £1 equity |
| Knowle Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-04 | 30-09-2020 | £1 equity |
| Knowle Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 30-09-2019 | £1 equity |
| Knowle Precision Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | |
| Knowle Precision Ltd Accounts | 2017-06-22 | 30-09-2016 | £1 equity |
| Knowle Precision Ltd Accounts | 2016-04-28 | 30-09-2015 | £1 equity |