ROWNALL OPTIMUM LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Dissolved
- Private Limited Company
- Company No. 09550270
- Last Updated: 28 Jun 2021
Company Profile
ROWNALL OPTIMUM LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in BRADFORD. ROWNALL OPTIMUM 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 1 month and 5 days.
| Name | ROWNALL OPTIMUM LTD |
|---|---|
| Company number | 09550270 |
| Company type | Private Limited Company |
| Incorporation date | 20 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: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Olraiu Nationality: Romanian |
Dates: Monday, June 8, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lynch Nationality: British |
Dates: Monday, May 4, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Oliver Nationality: British |
Dates: Thursday, December 12, 2019 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iulian Comandaru Nationality: Romanian |
Dates: Thursday, May 23, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gayle Jones Nationality: British |
Dates: Monday, November 26, 2018 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Anderson Green Nationality: British |
Dates: Wednesday, August 22, 2018 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Skirmantas Pavelcikas Nationality: Lithuanian |
Dates: Wednesday, May 2, 2018 - Wednesday, August 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 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Martin Walker 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
|
| Damien O Hagan Nationality: British |
Dates: Wednesday, November 9, 2016 - Wednesday, April 5, 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 | 20 April 2021 |
Mortgages
No mortgages have been registered against ROWNALL OPTIMUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROWNALL OPTIMUM LTD | 20 Apr 2015 |