JORDANTHORPE BEST LTD
09204224: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH- Active
- Private Limited Company
- Company No. 09204224
- Last Updated: 01 Oct 2022
Company Profile
JORDANTHORPE BEST LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in CARDIFF. JORDANTHORPE BEST LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 10 years 2 months and 4 days.
Name | JORDANTHORPE BEST LTD |
---|---|
Company number | 09204224 |
Company type | Private Limited Company |
Incorporation date | 04 Sep 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
09204224: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
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Country Of Origin |
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: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Amadeusz Szyjer Nationality: Polish |
Dates: Tuesday, December 15, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Alexander Sales Nationality: Brazilian |
Dates: Tuesday, August 18, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Christian Bassaga Nationality: British |
Dates: Monday, October 7, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gheorghe Muresan Nationality: British |
Dates: Tuesday, April 9, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Carmen Mastrut Nationality: Romanian |
Dates: Thursday, September 20, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Peter Benjamin Oakley Nationality: British |
Dates: Friday, May 25, 2018 - Thursday, September 20, 2018
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, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Marek Gromek Nationality: Polish |
Dates: Friday, June 2, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Barry Clark Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2023, (-497 days left) |
Latest accounts | 30 September 2021 |
Next confirmation statement due | 03 October 2016 |
Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against JORDANTHORPE BEST LTD.
Previous Names
Name | Change Date |
---|---|
JORDANTHORPE BEST LTD | 04 Sep 2014 |