BORDLEY TRUSTED LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BORDLEY TRUSTED LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BORDLEY TRUSTED LTD was incorporated 9 years ago on 18/05/2015 and has the registered number: 09595266. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BORDLEY TRUSTED LTD was incorporated 9 years ago on 18/05/2015 and has the registered number: 09595266. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BORDLEY TRUSTED LTD - LEICESTER
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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 |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| MR ANTONIO SIVIGLIA | Oct 1980 | Italian | Director | 2019-05-31 UNTIL 2020-01-16 | RESIGNED |
| MR MOHAMMED RAMZAN SAGHIR | Jan 1997 | British | Director | 2021-08-03 UNTIL 2023-03-11 | RESIGNED |
| MR NEIL PEARSON | Feb 1973 | British | Director | 2020-07-22 UNTIL 2021-08-03 | RESIGNED |
| MR KYLE ASHE | Aug 1988 | British | Director | 2020-01-16 UNTIL 2020-07-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-18 UNTIL 2015-07-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2018-02-08 | RESIGNED |
| MR SERGIO NGIUEL CALHABEU | May 1981 | Portuguese | Director | 2018-02-08 UNTIL 2019-05-31 | RESIGNED |
| KRZYSZTOF BARTOSIAK | Oct 1981 | Polish | Director | 2015-10-09 UNTIL 2017-04-05 | RESIGNED |
| DAVID MCKAY | Jan 1970 | British | Director | 2015-07-07 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohammed Ramzan Saghir | 2021-08-03 - 2023-03-11 | 1/1997 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Pearson | 2020-07-22 - 2021-08-03 | 2/1973 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kyle Ashe | 2020-01-16 - 2020-07-22 | 8/1988 | Driffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antonio Siviglia | 2019-05-31 - 2020-01-16 | 10/1980 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sergio Ngiuel Calhabeu | 2018-02-08 - 2019-05-31 | 5/1981 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2018-02-08 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bordley Trusted Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 31-05-2023 | £1 equity |
| Bordley Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-04 | 31-05-2022 | £1 equity |
| Bordley Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-05-2021 | £1 equity |
| Bordley Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-05-2020 | £1 equity |
| Bordley Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 31-05-2019 | £1 equity |
| Bordley Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 31-05-2018 | £1 equity |
| Bordley Trusted Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £1 equity |
| Bordley Trusted Ltd Accounts | 2017-02-04 | 31-05-2016 | £1 equity |