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OUSBY ASSIGNMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ousby Assignments Ltd. The company was founded 8 years ago and was given the registration number 09851595. The firm's registered office is in LEICESTER. You can find them at 53 Coral Street, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:OUSBY ASSIGNMENTS LTD
Company Number:09851595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:53 Coral Street, Leicester, United Kingdom, LE4 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Teal Lane, Wellingborough, United Kingdom, NN8 4TT

Director22 January 2021Active
52a, Jordan Road, Perivale, Greenford, United Kingdom, UB6 7BX

Director19 April 2016Active
39 Rushworth Close, Nottingham, United Kingdom, NG3 3PE

Director05 March 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 November 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
44 Springfield Road, Harrow, United Kingdom, HA1 1PY

Director18 December 2019Active
38, Hurst Road, Coventry, United Kingdom, CV6 6EJ

Director20 November 2015Active
126 Murray Road, Rugby, United Kingdom, CV21 3JR

Director26 September 2019Active
Flat A, 26 Starfield Road, London, United Kingdom, W12 9SW

Director02 August 2018Active
96 Tenby Road, Edgware, England, HA8 6DP

Director29 May 2019Active
19 Wellington Avenue, Hounslow, United Kingdom, TW3 3SX

Director13 July 2020Active
2 Woodview Drive, Bellshill, United Kingdom, ML4 1NZ

Director29 August 2017Active
53 Coral Street, Leicester, United Kingdom, LE4 5BG

Director16 September 2020Active
4 Regency Court, 104 Harrow Road, London, England, E11 3QE

Director18 April 2018Active

People with Significant Control

Mr Olaf Gryzowski
Notified on:22 January 2021
Status:Active
Date of birth:June 1997
Nationality:Polish
Country of residence:United Kingdom
Address:23 Teal Lane, Wellingborough, United Kingdom, NN8 4TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sachin Shivji
Notified on:16 September 2020
Status:Active
Date of birth:May 2000
Nationality:Portuguese
Country of residence:United Kingdom
Address:53 Coral Street, Leicester, United Kingdom, LE4 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damian Nowakowske
Notified on:13 July 2020
Status:Active
Date of birth:October 1993
Nationality:Polish
Country of residence:United Kingdom
Address:19 Wellington Avenue, Hounslow, United Kingdom, TW3 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Gheorghe
Notified on:18 December 2019
Status:Active
Date of birth:September 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:44 Springfield Road, Harrow, United Kingdom, HA1 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paulius Kazlauskas
Notified on:26 September 2019
Status:Active
Date of birth:September 1998
Nationality:Lithuanian
Country of residence:United Kingdom
Address:126 Murray Road, Rugby, United Kingdom, CV21 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Viktor Nagy
Notified on:29 May 2019
Status:Active
Date of birth:January 1981
Nationality:Hungarian
Country of residence:England
Address:96 Tenby Road, Edgware, England, HA8 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Copper
Notified on:05 March 2019
Status:Active
Date of birth:August 1977
Nationality:Austrian
Country of residence:United Kingdom
Address:39 Rushworth Close, Nottingham, United Kingdom, NG3 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charlie Macdonald
Notified on:02 August 2018
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 26 Starfield Road, London, United Kingdom, W12 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdallah Skaff
Notified on:18 April 2018
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:England
Address:4 Regency Court, 104 Harrow Road, London, England, E11 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony Selix Queen
Notified on:29 August 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:2 Woodview Drive, Bellshill, United Kingdom, ML4 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andras Bacsa
Notified on:30 June 2016
Status:Active
Date of birth:September 1984
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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