WINSTER ACHIEVEMENTS LTD

1 FOURTH AVENUE, NOTTINGHAM  NG7 6JB
  • Active
  • Private Limited Company
  • Company No. 09595020
  • Last Updated: 01 Mar 2024

Company Profile

WINSTER ACHIEVEMENTS LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in NOTTINGHAM. WINSTER ACHIEVEMENTS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 8 days.

Name WINSTER ACHIEVEMENTS LTD
Company number 09595020
Company type Private Limited Company
Incorporation date 18 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FOURTH AVENUE
NOTTINGHAM
NG7 6JB
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 Ernesu Marongau Nationality: Italian Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jean-Luc Mccafferty Nationality: British Dates: Monday, December 23, 2019 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rizaldy Reyes Nationality: British Dates: Monday, October 14, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dalton Hutchinson Nationality: British Dates: Friday, May 24, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Madin Nationality: British Dates: Wednesday, October 3, 2018 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Louis Swan Nationality: British Dates: Thursday, August 23, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Abubakr Hazraty Nationality: Dutch Dates: Monday, March 26, 2018 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Linda Anderson Nationality: British Dates: Wednesday, August 2, 2017 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Terence Dunne Nationality: British Dates: Monday, March 20, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (124 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against WINSTER ACHIEVEMENTS LTD.

Previous Names

Name Change Date
WINSTER ACHIEVEMENTS LTD 18 May 2015