ALSTONE SELECT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ALSTONE SELECT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ALSTONE SELECT LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721040. The accounts status is MICRO ENTITY.
ALSTONE SELECT LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721040. The accounts status is MICRO ENTITY.
ALSTONE SELECT 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 / 8 | 31/08/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-23 | CURRENT |
| MR ADAM PETER WRIGHT | Sep 1979 | British | Director | 2019-12-18 UNTIL 2020-09-03 | RESIGNED |
| LEE WOOD | Dec 1979 | British | Director | 2020-11-18 UNTIL 2021-03-24 | RESIGNED |
| TIMOTHY WEBB | Sep 1962 | British | Director | 2015-09-11 UNTIL 2015-10-08 | RESIGNED |
| JEAN PAUL STRAPPAZZON | Apr 1969 | French | Director | 2020-09-03 UNTIL 2020-11-18 | RESIGNED |
| STEPHAN SANAPLOIANU | Sep 1989 | Romanian | Director | 2016-01-22 UNTIL 2016-07-18 | RESIGNED |
| MARIUS RAICU | Jan 1986 | Romanian | Director | 2015-10-08 UNTIL 2016-01-22 | RESIGNED |
| MR DANIEL MCAULAY | Dec 1988 | British | Director | 2017-09-13 UNTIL 2018-02-20 | RESIGNED |
| MR MATTHEW HODGSON | Jan 1973 | British | Director | 2021-03-24 UNTIL 2022-05-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-08-06 UNTIL 2015-09-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-09-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 UNTIL 2019-04-29 | RESIGNED |
| SLAWOMIR BRUS | Sep 1965 | Polish | Director | 2016-07-18 UNTIL 2017-03-15 | RESIGNED |
| MR GRAHAM BOND | Jan 1966 | British | Director | 2019-04-29 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-23 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew Hodgson | 2021-03-24 - 2022-05-23 | 1/1973 | Holmfirth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Wood | 2020-11-18 - 2021-03-24 | 12/1979 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jean Paul Strappazzon | 2020-09-03 - 2020-11-18 | 4/1969 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Peter Wright | 2019-12-18 - 2020-09-03 | 9/1979 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Graham Bond | 2019-04-29 - 2019-12-18 | 1/1966 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-02-20 - 2019-04-29 | 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 Daniel Mcaulay | 2017-09-13 - 2018-02-20 | 12/1988 | Glasgow |
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 - 2017-09-13 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Slawomir Brus | 2016-07-18 - 2017-03-15 | 9/1965 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alstone Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-24 | 31-08-2022 | £1 equity |
| Alstone Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-08-2021 | £1 equity |
| Alstone Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 31-08-2020 | £1 equity |
| Alstone Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 31-08-2019 | £1 equity |
| Alstone Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-08-2018 | £1 equity |
| Alstone Select Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-10 | 31-08-2017 | £1 equity |
| Alstone Select Ltd Accounts | 2017-05-03 | 31-08-2016 | £1 equity |