PACKTON OPTIMUM LTD - LEICESTER
| Company Profile | Company Filings |
Overview
PACKTON OPTIMUM LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PACKTON OPTIMUM LTD was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568726. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PACKTON OPTIMUM LTD was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568726. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PACKTON OPTIMUM LTD - LEICESTER
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
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-06-10 | CURRENT |
| THOMAS RHODES | Mar 1992 | British | Director | 2015-05-21 UNTIL 2016-02-03 | RESIGNED |
| MR THOUSEEF HUSSAIN | Nov 1995 | British | Director | 2019-07-12 UNTIL 2019-10-14 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-07-12 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-04-30 UNTIL 2015-05-21 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-04-07 | RESIGNED |
| MRS PAMELA COLLINS | Dec 1962 | British | Director | 2019-10-14 UNTIL 2020-06-01 | RESIGNED |
| MR MARK CHRISTOPHER CHESTERS | Dec 1985 | British | Director | 2017-07-13 UNTIL 2018-04-05 | RESIGNED |
| MR ALPAS BUTKUS | Jul 1980 | Lithuanian | Director | 2016-02-03 UNTIL 2017-03-15 | RESIGNED |
| MR MICHAEL ASKWITH | Jun 1967 | British | Director | 2020-06-01 UNTIL 2021-06-10 | RESIGNED |
| MR ALAN WILSON | Jul 1985 | British | Director | 2017-04-07 UNTIL 2017-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-06-10 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Askwith | 2020-06-01 - 2021-06-10 | 6/1967 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Pamela Collins | 2019-10-14 - 2020-06-01 | 12/1962 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thouseef Hussain | 2019-07-12 - 2019-10-14 | 11/1995 | Heckmondwike |
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 - 2019-07-12 | 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 Mark Christopher Chesters | 2017-07-13 - 2018-04-05 | 12/1985 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Wilson | 2017-03-22 - 2017-06-27 | 7/1985 | Barnsley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Packton Optimum Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-14 | 30-04-2023 | £1 equity |
| Packton Optimum Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-03 | 30-04-2022 | £1 equity |
| Packton Optimum Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 30-04-2021 | £1 equity |
| Packton Optimum Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 30-04-2020 | £1 equity |
| Packton Optimum Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 30-04-2019 | £1 equity |
| Packton Optimum Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 30-04-2018 | £1 equity |
| Packton Optimum Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £1 equity |
| Packton Optimum Ltd Accounts | 2016-12-10 | 30-04-2016 | £1 equity |