OLDHAM INCREDIBLE LTD

92 HAZEL AVENUE, PRESCOT  L35 2UZ
  • Active
  • Private Limited Company
  • Company No. 09548956
  • Last Updated: 01 Mar 2024

Company Profile

OLDHAM INCREDIBLE LTD was incorporated on Saturday, April 18, 2015 as a Private Limited Company with registered address in PRESCOT. OLDHAM INCREDIBLE 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 6 days.

Name OLDHAM INCREDIBLE LTD
Company number 09548956
Company type Private Limited Company
Incorporation date 18 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 92 HAZEL AVENUE
PRESCOT
L35 2UZ
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 Kevin Hayes Nationality: British Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sravan Kumar Nationality: British Dates: Wednesday, August 5, 2020 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Donatas Drazdauskas Nationality: Lithuanian Dates: Monday, May 11, 2020 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arsen Imprachimllari Nationality: Greek Dates: Thursday, December 5, 2019 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Crawford Duncan Stirling Nationality: British Dates: Thursday, August 23, 2018 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Pashby Nationality: British Dates: Wednesday, May 23, 2018 - Thursday, August 23, 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, May 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ciarran Peter Thomas Davies Nationality: British Dates: Friday, October 13, 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 Petre Boian Nationality: Romanian Dates: Tuesday, July 11, 2017 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Paul Williams Nationality: British Dates: Tuesday, August 2, 2016 - Wednesday, April 5, 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 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

No mortgages have been registered against OLDHAM INCREDIBLE LTD.

Previous Names

Name Change Date
OLDHAM INCREDIBLE LTD 18 Apr 2015