CONGLETON SUPERIOR LTD
FLAT 3 38 THORNE ROAD, DONCASTER DN1 2JA- Active
- Private Limited Company
- Company No. 09545564
- Last Updated: 01 Mar 2024
Company Profile
CONGLETON SUPERIOR LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in DONCASTER. CONGLETON SUPERIOR LTD has the status: Active 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 | CONGLETON SUPERIOR LTD |
|---|---|
| Company number | 09545564 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 38 THORNE ROAD DONCASTER DN1 2JA |
|---|---|
| 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 |
|---|---|
| Mr Mihai Patarlageanu Nationality: Romanian |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Bainbridge Nationality: British |
Dates: Monday, September 7, 2020 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Tandy Nationality: British |
Dates: Friday, May 22, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Campbell Nationality: British |
Dates: Wednesday, April 15, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Georgian Olpeanu Nationality: Romanian |
Dates: Thursday, November 21, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Thompson Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Leah Nutter Nationality: British |
Dates: Thursday, June 20, 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 Muhammed Amer Iqbal Nationality: British |
Dates: Thursday, November 22, 2018 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin-Daniel Vasiliu Nationality: Romanian |
Dates: Tuesday, May 8, 2018 - Thursday, November 22, 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 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin Ioan Agrosoae Nationality: Romanian |
Dates: Wednesday, July 19, 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, April 5, 2017 - Wednesday, July 19, 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 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against CONGLETON SUPERIOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONGLETON SUPERIOR LTD | 16 Apr 2015 |