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
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