GULLTHWAITE PRECISION LTD - LEICESTER
| Company Profile | Company Filings |
Overview
GULLTHWAITE PRECISION LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
GULLTHWAITE PRECISION LTD was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571771. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
GULLTHWAITE PRECISION LTD was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571771. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
GULLTHWAITE PRECISION 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 |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-07-13 | CURRENT |
| MR MICHAEL STENSON | Mar 1962 | British | Director | 2019-07-15 UNTIL 2019-11-25 | RESIGNED |
| MR MICHAL SAWA | Feb 1991 | British | Director | 2020-06-09 UNTIL 2020-09-23 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-07-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-10-16 | RESIGNED |
| MR MAHD KAHEEL | Jan 1997 | Syrian | Director | 2019-11-25 UNTIL 2020-06-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-01 UNTIL 2015-06-03 | RESIGNED |
| LEWIS COX | Jan 1991 | British | Director | 2015-06-03 UNTIL 2017-03-15 | RESIGNED |
| MR JACK THOMAS BISHOP | Aug 1992 | British | Director | 2017-10-16 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-07-13 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michal Sawa | 2020-06-09 - 2021-07-13 | 2/1991 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mahd Kaheel | 2019-11-25 - 2020-06-09 | 1/1997 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Stenson | 2019-07-15 - 2019-11-25 | 3/1962 | Doncaster |
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 - 2019-07-15 | 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 Jack Thomas Bishop | 2017-10-16 - 2018-04-05 | 8/1992 | Lytham St. Annes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-10-16 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gullthwaite Precision Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 31-05-2023 | £1 equity |
| Gullthwaite Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-04 | 31-05-2022 | £1 equity |
| Gullthwaite Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-02 | 31-05-2021 | £1 equity |
| Gullthwaite Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-23 | 31-05-2020 | £1 equity |
| Gullthwaite Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-05-2019 | £1 equity |
| Gullthwaite Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £1 equity |
| Gullthwaite Precision Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £1 equity |
| Gullthwaite Precision Ltd Accounts | 2017-01-25 | 31-05-2016 | £1 equity |