KERTHEN ELITE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09112229
  • Last Updated: 01 Oct 2022

Company Profile

KERTHEN ELITE LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in BRADFORD. KERTHEN ELITE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 4 months and 10 days.

Name KERTHEN ELITE LTD
Company number 09112229
Company type Private Limited Company
Incorporation date 02 Jul 2014
Status Active
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
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dafydd Sharp Nationality: British Dates: Monday, August 5, 2019 - Wednesday, May 18, 2022
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: Tuesday, February 20, 2018 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Waqar Dean Nationality: British Dates: Friday, September 29, 2017 - Tuesday, February 20, 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, September 29, 2017
ownership of shares 75 to 100 percent
Paul Lowe Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-562 days left)
Latest accounts 31 July 2021
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

No mortgages have been registered against KERTHEN ELITE LTD.

Previous Names

Name Change Date
KERTHEN ELITE LTD 02 Jul 2014