SPELDHURST MAXIMUM LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09545407
- Last Updated: 01 Oct 2021
Company Profile
SPELDHURST MAXIMUM LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in BRADFORD. SPELDHURST MAXIMUM 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 10 months and 8 days.
| Name | SPELDHURST MAXIMUM LTD |
|---|---|
| Company number | 09545407 |
| Company type | Private Limited Company |
| Incorporation date | 16 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, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charlie Handley-Coates Nationality: British |
Dates: Monday, May 20, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Noel Barry Nationality: British |
Dates: Monday, December 24, 2018 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andys Guillen Nationality: Spanish |
Dates: Thursday, November 8, 2018 - Monday, December 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bright Tafirenyika Nationality: Zimbabwean |
Dates: Wednesday, September 26, 2018 - Thursday, November 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Sayer Nationality: British |
Dates: Wednesday, June 6, 2018 - Wednesday, September 26, 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, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Ann Attwater Nationality: British |
Dates: Friday, December 8, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Mercer Nationality: British |
Dates: Thursday, November 10, 2016 - Friday, December 8, 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, (-1120 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against SPELDHURST MAXIMUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPELDHURST MAXIMUM LTD | 16 Apr 2015 |