TWINSTEAD ADEPT LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09143603
- Last Updated: 01 Jul 2022
Company Profile
TWINSTEAD ADEPT LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in BRADFORD. TWINSTEAD ADEPT LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 4 days.
| Name | TWINSTEAD ADEPT LTD |
|---|---|
| Company number | 09143603 |
| Company type | Private Limited Company |
| Incorporation date | 23 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Newman Nationality: British |
Dates: Tuesday, September 29, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Scudder Nationality: British |
Dates: Tuesday, November 19, 2019 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig William Wright Nationality: British |
Dates: Monday, June 3, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Dragan Nationality: Romanian |
Dates: Friday, September 28, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Bushell Nationality: British |
Dates: Wednesday, November 9, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Jamie Simpkins Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 9, 2016
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, (-516 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against TWINSTEAD ADEPT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWINSTEAD ADEPT LTD | 23 Jul 2014 |