SCARBOROUGH ELITE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09543642
  • Last Updated: 19 Jun 2021

Company Profile

SCARBOROUGH ELITE LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in BRADFORD. SCARBOROUGH ELITE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 27 days.

Name SCARBOROUGH ELITE LTD
Company number 09543642
Company type Private Limited Company
Incorporation date 15 Apr 2015
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: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Parr Nationality: British Dates: Thursday, June 4, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marios Tuta Nationality: Romanian Dates: Friday, March 20, 2020 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vasile Vladut Archir Nationality: Romanian Dates: Monday, September 30, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brett Michael Schofield Nationality: British Dates: Monday, July 1, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alyeldeen Elkossi Nationality: British Dates: Thursday, June 6, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Lee Hepburn Nationality: British Dates: Wednesday, November 14, 2018 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Francis Spellman Nationality: British Dates: Friday, May 25, 2018 - Wednesday, November 14, 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 Philip Edward Morris Nationality: British Dates: Tuesday, July 11, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ineta Sena Nationality: Latvian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-1016 days left)
Latest accounts 30 April 2020
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against SCARBOROUGH ELITE LTD.

Previous Names

Name Change Date
SCARBOROUGH ELITE LTD 15 Apr 2015