EMBLETON CERTAINTY LTD - LEICESTER
| Company Profile | Company Filings |
Overview
EMBLETON CERTAINTY LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
EMBLETON CERTAINTY LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708519. The accounts status is MICRO ENTITY.
EMBLETON CERTAINTY LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708519. The accounts status is MICRO ENTITY.
EMBLETON CERTAINTY 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 |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-31 | CURRENT |
| MR ELDARS KACENS | Oct 2000 | Latvian | Director | 2021-12-01 UNTIL 2022-08-31 | RESIGNED |
| ALEX KELLY | Oct 1996 | British | Director | 2015-08-19 UNTIL 2015-09-23 | RESIGNED |
| MR RYAN WATKINS | Aug 2000 | British | Director | 2020-11-30 UNTIL 2020-12-23 | RESIGNED |
| MR DAVID TORTICE | Feb 1980 | British | Director | 2018-12-10 UNTIL 2019-07-29 | RESIGNED |
| MR DAVID FRANCIS MUIR | Dec 1996 | British | Director | 2017-07-14 UNTIL 2018-03-27 | RESIGNED |
| JASON MCKAY | Apr 1976 | British | Director | 2015-12-01 UNTIL 2016-07-01 | RESIGNED |
| MR JORDAN MCGHIE | Jul 1989 | British | Director | 2020-09-01 UNTIL 2020-11-02 | RESIGNED |
| MICHAEL MARSHALL | May 1993 | British | Director | 2016-07-01 UNTIL 2016-09-08 | RESIGNED |
| MR PETER KMET | May 1997 | British | Director | 2020-12-23 UNTIL 2020-12-24 | RESIGNED |
| MR OLIVER WHITE | Apr 1991 | British | Director | 2020-11-06 UNTIL 2020-11-30 | RESIGNED |
| MR KEVIN PAY ATTWOOD | Aug 1965 | British | Director | 2018-08-23 UNTIL 2018-12-10 | RESIGNED |
| MISS HENNA JABBAR | Dec 1994 | British | Director | 2018-03-27 UNTIL 2018-08-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-07-29 UNTIL 2015-08-19 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-14 UNTIL 2017-07-14 | RESIGNED |
| MELISSA FAULKNER | Feb 1990 | British | Director | 2016-09-08 UNTIL 2017-03-14 | RESIGNED |
| MR RYAN GREENE | Aug 1984 | British | Director | 2019-07-29 UNTIL 2020-09-01 | RESIGNED |
| IZABELA DUMITRU | Aug 1966 | Romanian | Director | 2015-09-23 UNTIL 2015-12-01 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-11-02 UNTIL 2020-11-06 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-12-24 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-31 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Eldars Kacens | 2021-12-01 - 2022-08-31 | 10/2000 | Isleworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2020-12-24 - 2021-12-01 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Kmet | 2020-12-23 - 2020-12-24 | 5/1997 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Watkins | 2020-11-30 - 2020-12-23 | 8/2000 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Oliver White | 2020-11-06 - 2020-11-30 | 4/1991 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2020-11-02 - 2020-11-06 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jordan Mcghie | 2020-09-01 - 2020-11-02 | 7/1989 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Greene | 2019-07-29 - 2020-09-01 | 8/1984 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Tortice | 2018-12-10 - 2019-07-29 | 2/1980 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Pay Attwood | 2018-08-23 - 2018-12-10 | 8/1965 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Henna Jabbar | 2018-03-27 - 2018-08-23 | 12/1994 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Francis Muir | 2017-07-14 - 2018-03-27 | 12/1996 | Shotts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-14 - 2017-07-14 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Michael Marshall | 2016-07-01 - 2016-09-08 | 5/1993 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Embleton Certainty Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-31 | 31-07-2022 | £1 equity |
| Embleton Certainty Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 31-07-2021 | £1 equity |
| Embleton Certainty Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-07-2020 | £1 equity |
| Embleton Certainty Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-07-2019 | £1 equity |
| Embleton Certainty Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-21 | 31-07-2018 | £1 equity |
| Embleton Certainty Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-12 | 31-07-2017 | £1 equity |
| Embleton Certainty Ltd Accounts | 2017-03-30 | 31-07-2016 | £1 equity |