NARMWAY UNIQUE LTD - LEICESTER
Company Profile | Company Filings |
Overview
NARMWAY UNIQUE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
NARMWAY UNIQUE LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857751. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NARMWAY UNIQUE LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857751. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NARMWAY UNIQUE LTD - LEICESTER
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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 |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-09-06 | CURRENT |
MR STEVEN MICHAEL ANTHONY DAGLISH | Aug 1994 | British | Director | 2017-12-21 UNTIL 2018-04-05 | RESIGNED |
MR MAXWELL OZOEMENA | Mar 1967 | British | Director | 2021-09-14 UNTIL 2022-09-06 | RESIGNED |
MR ROGERIO DE LACERDA BARRA NETO | Jun 1979 | Brazilian | Director | 2018-05-15 UNTIL 2019-01-15 | RESIGNED |
MR ABDI HAKIM MOHAMED ABDI | Sep 2001 | British | Director | 2020-11-23 UNTIL 2021-09-14 | RESIGNED |
BEN ISHERWOOD | May 1994 | British | Director | 2016-06-30 UNTIL 2016-08-03 | RESIGNED |
MR JUSTIN HILLIER | May 1981 | British | Director | 2020-08-24 UNTIL 2020-11-23 | RESIGNED |
MR LEE GRIFFIN | Nov 1977 | British | Director | 2017-05-05 UNTIL 2017-12-21 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2015-11-05 UNTIL 2015-12-14 | RESIGNED |
MARTIN TAYLOR | Apr 1989 | British | Director | 2016-05-19 UNTIL 2016-06-30 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-15 | RESIGNED |
MR ROBERT COX | Dec 1981 | British | Director | 2019-06-26 UNTIL 2019-10-24 | RESIGNED |
MR MARTIN COX | Jun 1979 | British | Director | 2019-12-23 UNTIL 2020-08-24 | RESIGNED |
CHRISTOPHER GREEN | May 1970 | English | Director | 2019-01-15 UNTIL 2019-06-26 | RESIGNED |
CHRISTOPHER CAMPBELL | Mar 1965 | British | Director | 2015-12-14 UNTIL 2016-05-19 | RESIGNED |
GIANFRANCO BALDAN | Jul 1961 | Italian | Director | 2016-08-03 UNTIL 2017-04-05 | RESIGNED |
MR ROBERT BARKER | Dec 1964 | British | Director | 2019-10-24 UNTIL 2019-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2022-09-06 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Maxwell Ozoemena | 2021-09-14 - 2022-09-06 | 3/1967 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Abdi Hakim Mohamed Abdi | 2020-11-23 - 2021-09-14 | 9/2001 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Justin Hillier | 2020-08-24 - 2020-11-23 | 5/1981 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Martin Cox | 2019-12-23 - 2020-08-24 | 6/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert Barker | 2019-10-24 - 2019-12-23 | 12/1964 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert Cox | 2019-06-26 - 2019-10-24 | 12/1981 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher Green | 2019-01-15 - 2019-06-26 | 5/1970 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Rogerio De Lacerda Barra Neto | 2018-05-15 - 2019-01-15 | 6/1979 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terence Dunne | 2018-04-05 - 2018-05-15 | 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 Steven Michael Anthony Daglish | 2017-12-21 - 2018-04-05 | 8/1994 | Wallsend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Lee Griffin | 2017-05-05 - 2017-12-21 | 11/1977 | Harleston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Gianfranco Baldan | 2016-08-03 - 2017-04-05 | 7/1961 | Harleston | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Narmway Unique Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-08-19 | 30-11-2022 | £1 equity |
Narmway Unique Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 30-11-2021 | £1 equity |
Narmway Unique Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 30-11-2020 | £1 equity |
Narmway Unique Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 30-11-2019 | £1 equity |
Narmway Unique Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £1 equity |
Narmway Unique Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-20 | 30-11-2017 | £1 equity |
Narmway Unique Ltd - Accounts to registrar - small 17.2 | 2017-08-05 | 30-11-2016 | £1 equity |