ROWHILL EXCELLENCE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09546191
- Last Updated: 01 Jul 2021
Company Profile
ROWHILL EXCELLENCE LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in BRADFORD. ROWHILL EXCELLENCE 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 26 days.
| Name | ROWHILL EXCELLENCE LTD |
|---|---|
| Company number | 09546191 |
| 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: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ella Grace Nationality: British |
Dates: Thursday, December 10, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alkesh Raman Nationality: Portuguese |
Dates: Wednesday, October 21, 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 Lee Thomas Nationality: British |
Dates: Thursday, February 13, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hector Amagua Nationality: Spanish |
Dates: Thursday, December 5, 2019 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Mas-Borrowcliffe Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrice Eboko Lacrosse Nationality: French |
Dates: Thursday, February 21, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dave Frost Nationality: British |
Dates: Tuesday, October 30, 2018 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Green Nationality: British |
Dates: Wednesday, July 4, 2018 - Tuesday, October 30, 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, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leonas Dumcius Nationality: Lithuanian |
Dates: Tuesday, March 13, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mohamed Esat Nationality: British |
Dates: Monday, October 24, 2016 - Tuesday, March 13, 2018
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, (-1016 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 ROWHILL EXCELLENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROWHILL EXCELLENCE LTD | 16 Apr 2015 |