HOCKERILL EXECUTIVES LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Dissolved
  • Private Limited Company
  • Company No. 09523764
  • Last Updated: 30 Jun 2021

Company Profile

HOCKERILL EXECUTIVES LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in BRADFORD. HOCKERILL EXECUTIVES LTD has the status: Dissolved and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 6 years 1 month and 23 days.

Name HOCKERILL EXECUTIVES LTD
Company number 09523764
Company type Private Limited Company
Incorporation date 02 Apr 2015
Status Dissolved
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, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ionut Nanu Nationality: Romanian Dates: Wednesday, March 18, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nacris Banica Nationality: Romanian Dates: Friday, September 13, 2019 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Peter Roscoe Nationality: British Dates: Monday, May 13, 2019 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Florin-Alin Badescu Nationality: Romanian Dates: Friday, December 7, 2018 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Mircea Borza Nationality: Romanian Dates: Wednesday, July 11, 2018 - Friday, December 7, 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 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ilie Ciprian Cadar Nationality: Romanian Dates: Friday, December 15, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark James Dolan Nationality: British Dates: Tuesday, July 11, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gary Nailen Nationality: British Dates: Thursday, November 17, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2020
Next confirmation statement due Not available
Last confirmation statement dated 27 February 2021

Mortgages

No mortgages have been registered against HOCKERILL EXECUTIVES LTD.

Previous Names

Name Change Date
HOCKERILL EXECUTIVES LTD 02 Apr 2015