OpenCompanies

Chiserley Experts Ltd

Company number
09524144
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Tommy Neal John Lomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2017 12 Mar 2018
Mr Martin Cornwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Mar 2018 4 Sep 2018
Mr Christopher Richard Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2018 7 Dec 2018
Mr David Saunders Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2018 22 Jan 2020
Mr Matthew Lenton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2020 17 Apr 2020
Ms Caroline Hislop Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2020 5 Nov 2020
Mr Antony King Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2020 29 Jan 2021
Mr Alan Weiss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2021 30 Aug 2023
Mr Radu Cocos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2023 6 Nov 2025
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2025
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 20 Mar 2017

Accounts

Year ended Net assets Employees
30 Apr 2026 - 1
30 Apr 2025 - 1
30 Apr 2024 - 1
30 Apr 2023 - 1
30 Apr 2022 - 1
30 Apr 2021 - 1
30 Apr 2020 - 1
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 £1 -

Connections

Registered address

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

Data