HALVERGATE PREMIER LTD - LEICESTER
| Company Profile | Company Filings |
Overview
HALVERGATE PREMIER LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
HALVERGATE PREMIER LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147266. The accounts status is MICRO ENTITY.
HALVERGATE PREMIER LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147266. The accounts status is MICRO ENTITY.
HALVERGATE PREMIER 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 |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| MR KHALID MOHAMED | Dec 2003 | Somali | Director | 2021-06-24 UNTIL 2021-11-19 | RESIGNED |
| VICTOR KAMARA | Apr 1982 | Sierra Leonean | Director | 2015-02-18 UNTIL 2015-04-07 | RESIGNED |
| MR PETRU BUSUIOC | Nov 1985 | Romanian | Director | 2017-12-08 UNTIL 2018-04-05 | RESIGNED |
| ROMULUS ROMAN | Sep 1967 | Romanian | Director | 2016-06-10 UNTIL 2017-03-15 | RESIGNED |
| MR RORY PUTMAN | Sep 2003 | British | Director | 2021-11-19 UNTIL 2022-01-31 | RESIGNED |
| MR GWILYM PERRY | Dec 1983 | British | Director | 2019-06-07 UNTIL 2019-09-10 | RESIGNED |
| MR SENTHURAN PANCHALINGAM | Apr 1998 | British | Director | 2017-06-29 UNTIL 2017-12-08 | RESIGNED |
| MR MICAH NELSON | Oct 2000 | British | Director | 2019-09-10 UNTIL 2019-12-11 | RESIGNED |
| BRIAN MOYNAGH | Jan 1970 | British | Director | 2014-11-18 UNTIL 2015-02-18 | RESIGNED |
| KEVIN MOORE | Jun 1986 | British | Director | 2014-09-05 UNTIL 2014-11-18 | RESIGNED |
| MR BEN WILLOUGHBY | Jun 2000 | British | Director | 2019-12-11 UNTIL 2021-04-12 | RESIGNED |
| ARRON GOODALL | Apr 1992 | British | Director | 2015-04-07 UNTIL 2015-08-04 | RESIGNED |
| MR MARTIN PAUL ALLEN | Aug 1987 | British | Director | 2015-08-04 UNTIL 2015-11-11 | RESIGNED |
| MR SHILTON FERNANDES | May 1993 | Portuguese | Director | 2018-05-11 UNTIL 2019-06-07 | RESIGNED |
| MR SAVIO FERNANDES | Apr 1987 | Portuguese | Director | 2021-04-12 UNTIL 2021-06-24 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-25 UNTIL 2014-09-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-06-29 | RESIGNED |
| MR DILLON CHRISTIE | Apr 1998 | British | Director | 2022-01-31 UNTIL 2022-08-26 | RESIGNED |
| CORINA BARASCU | Aug 1994 | Romanian | Director | 2015-11-11 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dillon Christie | 2022-01-31 - 2022-08-26 | 4/1998 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rory Putman | 2021-11-19 - 2022-01-31 | 9/2003 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Khalid Mohamed | 2021-06-24 - 2021-11-19 | 12/2003 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Savio Fernandes | 2021-04-12 - 2021-06-24 | 4/1987 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ben Willoughby | 2019-12-11 - 2021-04-12 | 6/2000 | Sunbury On Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Micah Nelson | 2019-09-10 - 2019-12-11 | 10/2000 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gwilym Perry | 2019-06-07 - 2019-09-10 | 12/1983 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shilton Fernandes | 2018-05-11 - 2019-06-07 | 5/1993 | Hounslow |
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 - 2018-05-11 | 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 Petru Busuioc | 2017-12-08 - 2018-04-05 | 11/1985 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Senthuran Panchalingam | 2017-06-29 - 2017-12-08 | 4/1998 | Hayes | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Halvergate Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-31 | 31-07-2022 | £1 equity |
| Halvergate Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-07-2021 | £1 equity |
| Halvergate Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-07-2020 | £1 equity |
| Halvergate Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-07-2019 | £1 equity |
| Halvergate Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-07-2018 | £1 equity |
| Halvergate Premier Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-13 | 31-07-2017 | £1 equity |
| Halvergate Premier Ltd Accounts | 2017-04-20 | 31-07-2016 | £1 equity |
| Halvergate Premier Ltd Accounts | 2016-03-15 | 31-07-2015 | £1 equity |