IFFERSVILLE CAPTAIN LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09561085
  • Last Updated: 01 Sep 2021

Company Profile

IFFERSVILLE CAPTAIN LTD was incorporated on Saturday, April 25, 2015 as a Private Limited Company with registered address in BRADFORD. IFFERSVILLE CAPTAIN 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 5 months and 1 day.

Name IFFERSVILLE CAPTAIN LTD
Company number 09561085
Company type Private Limited Company
Incorporation date 25 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: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martina Mitrova Nationality: Slovak Dates: Wednesday, October 28, 2020 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jean Philippe Thivin Nationality: French Dates: Thursday, May 21, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Smith Nationality: British Dates: Friday, March 27, 2020 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lucas Kotowski Nationality: Polish Dates: Monday, November 11, 2019 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Cusack Nationality: British Dates: Friday, May 10, 2019 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Geordine Jane Burrell Nationality: British Dates: Tuesday, November 20, 2018 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Oladimeji Olalekan Oladipo Nationality: British Dates: Wednesday, May 30, 2018 - Tuesday, November 20, 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 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashley Matthews Nationality: British Dates: Wednesday, October 18, 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 15, 2017 - Wednesday, October 18, 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 2022, (-969 days left)
Latest accounts 30 April 2020
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

No mortgages have been registered against IFFERSVILLE CAPTAIN LTD.

Previous Names

Name Change Date
IFFERSVILLE CAPTAIN LTD 25 Apr 2015