PENDLEBURY CRUCIAL LTD - LEICESTER
| Company Profile | Company Filings |
Overview
PENDLEBURY CRUCIAL LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
PENDLEBURY CRUCIAL LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09523744. The accounts status is MICRO ENTITY.
PENDLEBURY CRUCIAL LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09523744. The accounts status is MICRO ENTITY.
PENDLEBURY CRUCIAL 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 |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| THOMAS MACLACHLAN | Dec 1982 | British | Director | 2016-05-13 UNTIL 2017-03-09 | RESIGNED |
| MR JAMIE KEETS | Feb 1993 | British | Director | 2020-11-16 UNTIL 2022-08-26 | RESIGNED |
| MR ANTHONY SCOTT | Jul 1968 | British | Director | 2019-06-28 UNTIL 2019-11-14 | RESIGNED |
| MR MATTHEW BLAKESTON | Aug 1985 | British | Director | 2018-11-08 UNTIL 2019-03-20 | RESIGNED |
| MR ABDULLAH SALEM | Oct 1985 | British | Director | 2019-11-14 UNTIL 2020-01-28 | RESIGNED |
| MR LUKASZ ROGOWSKI | Apr 1989 | Polish | Director | 2019-03-20 UNTIL 2019-06-28 | RESIGNED |
| MR ASHIK SHANJI PATEL | Mar 1992 | British | Director | 2018-07-04 UNTIL 2018-11-08 | RESIGNED |
| SAMUEL MOTTRAM | Jun 1993 | British | Director | 2015-04-30 UNTIL 2015-08-11 | RESIGNED |
| MR RUSSEL SOUZA | Mar 1983 | Indian | Director | 2020-09-24 UNTIL 2020-11-16 | RESIGNED |
| ADAM HOWARD | Apr 1992 | British | Director | 2015-08-11 UNTIL 2015-10-19 | RESIGNED |
| MR ROBERT MATTHEW DILLINGHAM | May 1988 | British | Director | 2017-10-09 UNTIL 2018-04-05 | RESIGNED |
| MR TOMAZ FARON | Jul 1997 | Polish | Director | 2020-07-13 UNTIL 2020-09-24 | RESIGNED |
| STEVEN ARROWSMITH | Aug 1986 | British | Director | 2015-10-19 UNTIL 2016-05-13 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-04-02 UNTIL 2015-04-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-09 UNTIL 2017-10-09 | RESIGNED |
| MS CARYN DIXON | Nov 1966 | British | Director | 2020-01-28 UNTIL 2020-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jamie Keets | 2020-11-16 - 2022-08-26 | 2/1993 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Russel Souza | 2020-09-24 - 2020-11-16 | 3/1983 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tomaz Faron | 2020-07-13 - 2020-09-24 | 7/1997 | West Bromwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Caryn Dixon | 2020-01-28 - 2020-07-13 | 11/1966 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Abdullah Salem | 2019-11-14 - 2020-01-28 | 10/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Scott | 2019-06-28 - 2019-11-14 | 7/1968 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lukasz Rogowski | 2019-03-20 - 2019-06-28 | 4/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew Blakeston | 2018-11-08 - 2019-03-20 | 8/1985 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashik Shanji Patel | 2018-07-04 - 2018-11-08 | 3/1992 | London |
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 - 2018-07-04 | 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 Robert Matthew Dillingham | 2017-10-09 - 2018-04-05 | 5/1988 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-09 - 2017-10-09 | 1/1945 | Bishop's Stortford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pendlebury Crucial Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-22 | 30-04-2022 | £1 equity |
| Pendlebury Crucial Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 30-04-2021 | £1 equity |
| Pendlebury Crucial Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 30-04-2020 | £1 equity |
| Pendlebury Crucial Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 30-04-2019 | £1 equity |
| Pendlebury Crucial Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 30-04-2018 | £1 equity |
| Pendlebury Crucial Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £1 equity |
| Pendlebury Crucial Ltd Accounts | 2016-12-02 | 30-04-2016 | £1 equity |