EWOOD SPECTACULAR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ewood Spectacular Ltd. The company was founded 10 years ago and was given the registration number 09225644. The firm's registered office is in LEICESTER. You can find them at 7 Narborough Road South, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | EWOOD SPECTACULAR LTD |
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| Company Number | : | 09225644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | 7 Narborough Road South, Leicester, United Kingdom, LE3 2HA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Ayyaz |
| Notified on | : | 15 March 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Krzysztof Wilk |
| Notified on | : | 02 March 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Ribble Avenue, Oadby, Leicester, United Kingdom, LE2 4NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ramesh Parmar |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Narborough Road South, Leicester, United Kingdom, LE3 2HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Julija Moroza |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 110 Deedmore Road, Coventry, United Kingdom, CV2 2AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Maina |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1998 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 214 Longbridge Road, Barking, United Kingdom, IG11 8UG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sorin Stanescu |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, 9 Station Road, London, United Kingdom, NW4 4FA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terry Dunne |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Smith |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Dalcross Way, Plains, Airdrie, United Kingdom, ML6 7EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ian Banks |
| Notified on | : | 25 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)