OpenCompanies

Stonebridge Integrity Ltd

Company number
09541301
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2015
Nature of business
Licensed carriers

Registered office

Unit 1c, 55 Forest Road
Leicester
LE5 0BT

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		 15 Mar 2024
Mr John Victor Malia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2021 15 Mar 2024
Mr Justin Peters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2020 27 Jan 2021
Mr Eric Altamirano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2019 26 Aug 2020
Mr Carl Alexander Pearson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2018 16 Dec 2019
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 11 Jul 2018
Mr Dumitru Daniel Andrieca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2017 5 Apr 2018
Mr David Alan Pye Ownership Of Shares 75 To 100 Percent 15 Sep 2016 5 Apr 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

Companies at the same address

Data