NORTHCOTT PERFECTION LTD

active Company number 09111842

Private Limited by Shares · Incorporated on 2nd Jul 2014

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SIC code: 52103
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

NORTHCOTT PERFECTION LTD is a private limited by shares company based in Leicester. It was incorporated on 2nd Jul 2014 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	28th Feb 2024		British	View profile
Mohammed Ayyaz	PSC	28th Feb 2024	—	British	View profile
Ciprian Ionut Podar	PSC	8th Jun 2020	—	Romanian	View profile
Paul Aspinall (ceased)	PSC	5th Nov 2019	—	British	View profile
Elgars Circenis (ceased)	PSC	11th Jul 2019	—	Latvian	View profile
Terence Dunne (ceased)	PSC	20th Feb 2018	—	British	View profile
Terence Dunne (ceased)	PSC	14th Mar 2017	—	British	View profile
Farhan Hussain (ceased)	PSC	18th Jul 2017	—	British	View profile
Jagruti Odedra (ceased)	PSC	30th Jun 2016	—	Indian	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 2014
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

2nd Jul 2014 Company incorporated
2nd Jul 2014 Terence Dunne appointed as Director
22nd Jul 2014 Terence Dunne resigned as Director
22nd Jul 2014 Karl Walker appointed as Director
25th Nov 2014 Karl Walker resigned as Director
25th Nov 2014 Christopher Stoddern appointed as Director
23rd Feb 2015 Christopher Stoddern resigned as Director
23rd Feb 2015 Troy Shanks appointed as Director
13th May 2015 Troy Shanks resigned as Director
13th May 2015 Daryl Painter appointed as Director
25th Apr 2016 Daryl Painter resigned as Director
25th Apr 2016 Jagruti Odedra appointed as Director
30th Jun 2016 Jagruti Odedra appointed as PSC
9th Sep 2016 Jagruti Odedra resigned as Director
9th Sep 2016 Jordan Mitchell appointed as Director
14th Mar 2017 Jordan Mitchell resigned as Director
14th Mar 2017 Terence Dunne appointed as Director
14th Mar 2017 Terence Dunne appointed as PSC
14th Mar 2017 Jagruti Odedra ceased to be a PSC
18th Jul 2017 Terence Dunne resigned as Director
18th Jul 2017 Farhan Hussain appointed as Director
18th Jul 2017 Terence Dunne ceased to be a PSC
18th Jul 2017 Farhan Hussain appointed as PSC
20th Feb 2018 Farhan Hussain resigned as Director
20th Feb 2018 Terence Dunne appointed as Director
20th Feb 2018 Terence Dunne appointed as PSC
20th Feb 2018 Farhan Hussain ceased to be a PSC
11th Jul 2019 Terence Dunne resigned as Director
11th Jul 2019 Elgars Circenis appointed as Director
11th Jul 2019 Elgars Circenis appointed as PSC
11th Jul 2019 Terence Dunne ceased to be a PSC
5th Nov 2019 Elgars Circenis resigned as Director
5th Nov 2019 Paul Aspinall appointed as Director
5th Nov 2019 Paul Aspinall appointed as PSC
5th Nov 2019 Elgars Circenis ceased to be a PSC
8th Jun 2020 Paul Aspinall resigned as Director
8th Jun 2020 Ciprian Podar appointed as Director
8th Jun 2020 Ciprian Ionut Podar appointed as PSC
8th Jun 2020 Paul Aspinall ceased to be a PSC
28th Feb 2024 Ciprian Podar resigned as Director
28th Feb 2024 Mohammed Ayyaz appointed as Director
28th Feb 2024 Mohammed Ayyaz appointed as PSC
20th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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