OpenCompanies

Thirlby Skilful Ltd

Company number
09143692
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 23 Jul 2014 1 Sep 2014
MCPHEE, Marc Director 1 Sep 2014 25 Nov 2014
RILEY, David Director 25 Nov 2014 30 Jan 2015
HUGHES, Robert Director 30 Jan 2015 7 Apr 2015
GREGG, Adam Director 7 Apr 2015 15 Oct 2015
TIERNEY, John Director 15 Oct 2015 26 Nov 2015
FOSTER, Joshua Director 26 Nov 2015 28 Feb 2017
HIGGINS, Curtis Director 28 Feb 2017 5 Apr 2017
FORD, Jordan Peter Director 2 Jun 2017 12 Oct 2017
WOLF, George Robert Director 12 Oct 2017 5 Apr 2018
DUNNE, Terry Director 5 Apr 2018 4 May 2018
KICHILIEZ, Alexandar Tsankov Director 4 May 2018 9 Aug 2018
SHARPE, Dexter Lovell Director 9 Aug 2018 14 Feb 2019
GILBERT, Calvin Director 14 Feb 2019 16 Jan 2020
CROFT, Samuel Director 16 Jan 2020 5 Aug 2020
HERITAGE, Kyle Director 5 Aug 2020 9 Nov 2020
SAWBRIDGE, Chris Director 9 Nov 2020 2 Mar 2021
VANTU, Christi Director 2 Mar 2021 15 Mar 2024
AYYAZ, Mohammed Director 15 Mar 2024

Control

NameNature of controlNotifiedCeased
Joshua Foster Ownership Of Shares 75 To 100 Percent 30 Jun 2016 28 Feb 2017
Mr Jordan Peter Ford Ownership Of Shares 75 To 100 Percent 2 Jun 2017 12 Oct 2017
Mr George Robert Wolf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 4 May 2018
Mr Alexandar Tsankov Kichiliez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2018 9 Aug 2018
Mr Dexter Lovell Sharpe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2018 14 Feb 2019
Mr Calvin Gilbert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2019 16 Jan 2020
Mr Samuel Croft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2020 5 Aug 2020
Mr Kyle Heritage Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2020 9 Nov 2020
Mr Chris Sawbridge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2020 2 Mar 2021
Mr Christi Vantu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 15 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Directors’ other companies

Registered address

411 companies are registered at this address - likely a registration agent.

Data