HESSETT SELECT LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09310934
- Last Updated: 01 Feb 2022
Company Profile
HESSETT SELECT LTD was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in BRADFORD. HESSETT SELECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 11 months and 28 days.
| Name | HESSETT SELECT LTD |
|---|---|
| Company number | 09310934 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 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: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Inacio Mascarenhas Nationality: Portuguese |
Dates: Monday, November 16, 2020 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionel Mereuta Nationality: Romanian |
Dates: Tuesday, March 3, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahir Khattak Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Hillsley Nationality: British |
Dates: Thursday, June 6, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott William Lang Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Oram Nationality: British |
Dates: Tuesday, March 14, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashley Turner Nationality: British |
Dates: Monday, August 15, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1169 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against HESSETT SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HESSETT SELECT LTD | 14 Nov 2014 |