OpenCompanies

Purfleet Excellence Ltd

Company number
09616221
Status
Active
Type
Ltd
Incorporated
1 Jun 2015
Nature of business
Licensed carriers

Registered office

Unit 1c, 55 Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 1 Jun 2015 28 Aug 2015
GISCOMBE, Darrell Director 28 Aug 2015 23 Dec 2015
BUGA, Costinel Director 23 Dec 2015 17 Oct 2016
GINDRA, Ivars Director 17 Oct 2016 5 Apr 2017
DUNNE, Terence Director 5 Apr 2017 21 Nov 2017
BINNIE, John Victor Director 21 Nov 2017 5 Apr 2018
DUNNE, Terry Director 5 Apr 2018 4 Jun 2018
WILSON, Cameron John Director 4 Jun 2018 27 Aug 2019
LEACH, Malcolm Director 2 Dec 2019 19 May 2020
GETCHELL, Claire Director 19 May 2020 28 Feb 2024
AYYAZ, Mohammed Director 28 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 5 Apr 2017 21 Nov 2017
Mr John Victor Binnie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 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 Jun 2018
Mr Cameron John Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2018 2 Dec 2019
Mr Malcolm Leach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2019 19 May 2020
Miss Claire Getchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2020 28 Feb 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2024

Accounts

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

Connections

Directors’ other companies

Companies at the same address

Data