TAFTON EXECUTIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09562045
- Last Updated: 01 Mar 2024
Company Profile
TAFTON EXECUTIVE LTD was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in LEICESTER. TAFTON EXECUTIVE 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 4 months and 25 days.
| Name | TAFTON EXECUTIVE LTD |
|---|---|
| Company number | 09562045 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Stagg Nationality: British |
Dates: Tuesday, June 9, 2020 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khaleel Ali Nationality: British |
Dates: Tuesday, November 26, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Laura Jean Toft Nationality: British |
Dates: Thursday, July 11, 2019 - Tuesday, November 26, 2019
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 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford Andrew Green Nationality: British |
Dates: Thursday, October 26, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Monday, April 3, 2017 - Thursday, October 26, 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, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against TAFTON EXECUTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAFTON EXECUTIVE LTD | 27 Apr 2015 |