OpenCompanies

Collingbourne Effective Ltd

Company number
09219100
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Sep 2014
Dissolved
21 Jul 2026
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c
55 Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 17 Feb 2026
POSITAN, Barbu Martin Director 24 Sep 2020 17 Feb 2026
VARGHESE, Febin Director 23 Jul 2020 24 Sep 2020
MONTE DE RAMOS, Arnulfo Director 27 Mar 2020 23 Jul 2020
BLACK, John Director 6 Nov 2019 27 Mar 2020
IVANOV, Mladen Hristov Director 11 Apr 2019 6 Nov 2019
MCNEICE, Daniel Director 27 Feb 2019 11 Apr 2019
BIEDA, Piotr Adam Director 8 Jun 2018 15 Aug 2018
DUNNE, Terry Director 5 Apr 2018 8 Jun 2018
VELOX, Carlos Director 8 Mar 2018 5 Apr 2018
SKAFF, Abdallah Director 25 Jan 2018 8 Mar 2018
BRENNAN, Terence Director 11 Apr 2017 25 Jan 2018
DUNNE, Terence Director 15 Mar 2017 11 Apr 2017
LONSDALE, Christopher Director 28 Jun 2016 15 Mar 2017
ROACH, Houston Director 15 Jan 2016 28 Jun 2016
BARNES, Joe Director 25 Sep 2015 15 Jan 2016
COCKBURN, Allan Director 5 Aug 2015 25 Sep 2015
HIBBS, Ashley James Director 15 May 2015 5 Aug 2015
KAJI, Mohamed Director 7 May 2015 15 May 2015
SAXTON, Daniel Director 13 Oct 2014 7 May 2015
DUNNE, Terence Director 15 Sep 2014 13 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2026
Mr Barbu Martin Positan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2020 17 Feb 2026
Mr Febin Varghese Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2020 24 Sep 2020
Mr Arnulfo Monte De Ramos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2020 23 Jul 2020
Mr John Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2019 27 Mar 2020
Mr Mladen Hristov Ivanov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2019 6 Nov 2019
Mr Daniel Mcneice Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2019 11 Apr 2019
Mr Kevin Edwards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2018 27 Feb 2019
Mr Piotr Adam Bieda Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2018 15 Aug 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 8 Jun 2018
Mr Carlos Velox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Mar 2018 5 Apr 2018
Mr Abdallah Skaff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2018 8 Mar 2018
Mr Terence Brennan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2017 25 Jan 2018
Mr Christopher Lonsdale Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Mar 2017

Accounts

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

Connections

Directors’ other companies

Companies at the same address

Data