DROYLSDEN DILIGENCE LTD - LEICESTER


Company Profile Company Filings

Overview

DROYLSDEN DILIGENCE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
DROYLSDEN DILIGENCE LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317510. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

DROYLSDEN DILIGENCE LTD - LEICESTER

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2021-01-12 CURRENT
MR DANIEL OWEN THACKER Jul 1977 British Director 2015-03-25 UNTIL 2016-08-24 RESIGNED
KRZYSZTOF NAROG Oct 1983 Polish Director 2016-08-24 UNTIL 2017-02-24 RESIGNED
MR PAUL MACGREGOR Apr 1973 British Director 2019-11-04 UNTIL 2020-06-09 RESIGNED
MR JAKUB LISOWSKI Jun 1998 Polish Director 2017-02-24 UNTIL 2018-04-05 RESIGNED
MR MARIUS HOTARAN Nov 1981 Romanian Director 2020-06-09 UNTIL 2021-01-12 RESIGNED
MR MATTHEW EDWARDS Dec 1981 British Director 2019-08-20 UNTIL 2019-11-04 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2019-08-20 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-11-19 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2021-01-12 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marius Hotaran 2020-06-09 - 2021-01-12 11/1981 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Macgregor 2019-11-04 - 2020-06-09 4/1973 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Edwards 2019-08-20 - 2019-11-04 12/1981 Littlehampton   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 - 2019-08-20 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 Jakub Lisowski 2017-02-24 - 2018-04-05 6/1998 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Krzysztof Narog 2016-08-24 - 2017-02-24 10/1983 Banbury   Ownership of shares 75 to 100 percent

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