KETTLESTONE PROJECTS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09543678
- Last Updated: 01 Jul 2022
Company Profile
KETTLESTONE PROJECTS LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in BRADFORD. KETTLESTONE PROJECTS 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 5 months and 11 days.
| Name | KETTLESTONE PROJECTS LTD |
|---|---|
| Company number | 09543678 |
| 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: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Moore Nationality: British |
Dates: Tuesday, June 16, 2020 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Rimmer Nationality: British |
Dates: Wednesday, December 11, 2019 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ricardo Cruz Nationality: British |
Dates: Tuesday, November 5, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Freeman Nationality: British |
Dates: Tuesday, May 28, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcin Pacewicz Nationality: Polish |
Dates: Thursday, January 24, 2019 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Mitchell Nationality: British |
Dates: Tuesday, July 17, 2018 - Thursday, January 24, 2019
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 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Peter Cassidy Nationality: British |
Dates: Monday, October 16, 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 Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-969 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 KETTLESTONE PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KETTLESTONE PROJECTS LTD | 15 Apr 2015 |