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COLLINGBOURNE EFFECTIVE LTD
Active - Proposal to Strike off
09219100 · incorporated 2014-09-15
COLLINGBOURNE EFFECTIVE LTD is an active UK private limited company, incorporated on 15 September 2014 at Companies House (number 09219100; OpenRegistry canonical ID GB-09219100-collingbourne-effective-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 9,721 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
UNIT 1C, 55 FOREST ROAD, LEICESTER, LE5 0BT, UNITED KINGDOM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2015-09-15 . Next confirmation statement due 2016-10-13 .
Persons with significant control COLLINGBOURNE EFFECTIVE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Mr John Black born 1984 resident in United Kingdom, British national. Notified 2019-11-06. Ceased 2020-03-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Brennan born 1979 resident in United Kingdom, British national. Notified 2017-04-11. Ceased 2018-01-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Carlos Velox born 1982 resident in United Kingdom, British national. Notified 2018-03-08. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Abdallah Skaff born 1981 resident in England, Polish national. Notified 2018-01-25. Ceased 2018-03-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Piotr Adam Bieda born 1971 resident in United Kingdom, Polish national. Notified 2018-06-08. Ceased 2018-08-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Kevin Edwards born 1980 resident in United Kingdom, British national. Notified 2018-08-15. Ceased 2019-02-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Daniel Mcneice born 1967 resident in Scotland, Scottish national. Notified 2019-02-27. Ceased 2019-04-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mladen Hristov Ivanov born 1978 resident in United Kingdom, Bulgarian national. Notified 2019-04-11. Ceased 2019-11-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher Lonsdale born 1983 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-15. Owns 75% or more of shares Mr Barbu Martin Positan born 1987 resident in United Kingdom, Portuguese national. Notified 2020-09-24. Ceased 2026-02-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Febin Varghese born 1994 resident in United Kingdom, British national. Notified 2020-07-23. Ceased 2020-09-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Arnulfo Monte De Ramos born 1968 resident in United Kingdom, British national. Notified 2020-03-27. Ceased 2020-07-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):
Other companies registered in Leicester:
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