SETTLE SUPERIOR LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Dissolved
- Private Limited Company
- Company No. 09545652
- Last Updated: 28 Jun 2021
Company Profile
SETTLE SUPERIOR LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in BRADFORD. SETTLE SUPERIOR 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 and 25 days.
| Name | SETTLE SUPERIOR LTD |
|---|---|
| Company number | 09545652 |
| Company type | Private Limited Company |
| Incorporation date | 16 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: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Morton Nationality: British |
Dates: Thursday, May 7, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Daly Nationality: British |
Dates: Monday, December 30, 2019 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jay Webster Nationality: British |
Dates: Friday, September 20, 2019 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Ilinca Nationality: Romanian |
Dates: Monday, June 3, 2019 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Clayton Nationality: British |
Dates: Tuesday, November 27, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamal Khan Yasin Nationality: Belgian |
Dates: Wednesday, June 6, 2018 - Tuesday, November 27, 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
|
| Mr Jamie Crossman Nationality: British |
Dates: Tuesday, October 24, 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 22, 2017 - Tuesday, October 24, 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 | 16 April 2021 |
Mortgages
No mortgages have been registered against SETTLE SUPERIOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| SETTLE SUPERIOR LTD | 16 Apr 2015 |