ETCHINGWOOD SOLUTIONS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09062690
- Last Updated: 01 Jun 2023
Company Profile
ETCHINGWOOD SOLUTIONS LTD was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in BRADFORD. ETCHINGWOOD SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 14 days.
| Name | ETCHINGWOOD SOLUTIONS LTD |
|---|---|
| Company number | 09062690 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dan Maticasan Nationality: Romanian |
Dates: Wednesday, May 13, 2020 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juned Miah Nationality: British |
Dates: Monday, October 14, 2019 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Duncan Ayton Nationality: British |
Dates: Wednesday, June 26, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Gillett Nationality: British |
Dates: Friday, August 11, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-623 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against ETCHINGWOOD SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETCHINGWOOD SOLUTIONS LTD | 29 May 2014 |
| ETCHINGWOOD LOGISTICS LTD | 15 Mar 2022 |