PHILLIPSTON MERIT LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Dissolved
  • Private Limited Company
  • Company No. 09569564
  • Last Updated: 28 Jun 2021

Company Profile

PHILLIPSTON MERIT LTD was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in BRADFORD. PHILLIPSTON MERIT 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 and 11 days.

Name PHILLIPSTON MERIT LTD
Company number 09569564
Company type Private Limited Company
Incorporation date 30 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: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrei Ghiura Nationality: Romanian Dates: Wednesday, November 27, 2019 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Henry James Grainger Nationality: British Dates: Friday, July 12, 2019 - Wednesday, November 27, 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 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Hannah Louise Barnett Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
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 30 April 2021

Mortgages

No mortgages have been registered against PHILLIPSTON MERIT LTD.

Previous Names

Name Change Date
PHILLIPSTON MERIT LTD 30 Apr 2015