KARNBECK UNSURPASSED LTD - DONCASTER
| Company Profile | Company Filings |
Overview
KARNBECK UNSURPASSED LTD is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
KARNBECK UNSURPASSED LTD was incorporated 9 years ago on 27/04/2015 and has the registered number: 09561782. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
KARNBECK UNSURPASSED LTD was incorporated 9 years ago on 27/04/2015 and has the registered number: 09561782. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
KARNBECK UNSURPASSED LTD - DONCASTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
34 DUNSTAN DRIVE
DONCASTER
DN8 5UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-14 | CURRENT |
| MR SHANE COLIN NEWTON | Jul 1970 | British | Director | 2018-07-03 UNTIL 2018-10-24 | RESIGNED |
| COREY MURRAY | Jan 1996 | British | Director | 2016-08-08 UNTIL 2017-12-14 | RESIGNED |
| MR CONNOR MARKLEW | May 1997 | British | Director | 2020-05-11 UNTIL 2020-08-17 | RESIGNED |
| MR ROBERTAS MARCINONIS | Dec 1985 | Lithuanian | Director | 2018-10-24 UNTIL 2019-04-26 | RESIGNED |
| MR AARON WESLEY KNIGHT | Mar 1990 | British | Director | 2017-12-14 UNTIL 2018-04-05 | RESIGNED |
| MR SERDAR KARABACAK | Sep 1982 | Turkish | Director | 2020-12-21 UNTIL 2024-03-14 | RESIGNED |
| MR AARON HESS | Oct 1990 | British | Director | 2020-08-17 UNTIL 2020-12-21 | RESIGNED |
| MR SEAN HENDRY | Jun 1997 | British | Director | 2020-03-27 UNTIL 2020-05-11 | RESIGNED |
| MR DEAN MICHAEL FOSTER | Nov 1966 | British | Director | 2019-11-15 UNTIL 2020-03-27 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-04-27 UNTIL 2015-05-14 | RESIGNED |
| PETER ALAN BARTON | Dec 1970 | British | Director | 2015-05-14 UNTIL 2015-07-23 | RESIGNED |
| MR JAMES THOMAS BAILEY | Sep 1990 | British | Director | 2019-04-26 UNTIL 2019-11-27 | RESIGNED |
| THOMAS RIGBY | Jan 1990 | British | Director | 2015-07-23 UNTIL 2016-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Serdar Karabacak | 2020-12-21 | 9/1982 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aaron Hess | 2020-08-17 - 2020-12-21 | 10/1990 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Connor Marklew | 2020-05-11 - 2020-08-17 | 5/1997 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Hendry | 2020-03-27 - 2020-05-11 | 6/1997 | Larkhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dean Michael Foster | 2019-11-15 - 2020-03-27 | 11/1966 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Thomas Bailey | 2019-04-26 - 2019-11-15 | 9/1990 | Leyland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robertas Marcinonis | 2018-10-24 - 2019-04-26 | 12/1985 | Coatbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shane Colin Newton | 2018-07-03 - 2018-10-24 | 7/1970 | Blackpool |
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 - 2018-07-03 | 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 Aaron Wesley Knight | 2017-12-14 - 2018-04-05 | 3/1990 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Corey Murray | 2016-08-08 - 2017-12-14 | 1/1996 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Karnbeck Unsurpassed Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-10 | 30-04-2023 | £1 equity |
| Karnbeck Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 30-04-2022 | £1 equity |
| Karnbeck Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 30-04-2021 | £1 equity |
| Karnbeck Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 30-04-2020 | £1 equity |
| Karnbeck Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 30-04-2019 | £1 equity |
| Karnbeck Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 30-04-2018 | £1 equity |
| Karnbeck Unsurpassed Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £1 equity |
| Karnbeck Unsurpassed Ltd Accounts | 2016-12-08 | 30-04-2016 | £1 equity |