TREGAMERE ULTIMATE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Dissolved
- Private Limited Company
- Company No. 09595108
- Last Updated: 29 Jun 2021
Company Profile
TREGAMERE ULTIMATE LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in BRADFORD. TREGAMERE ULTIMATE 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 7 days.
| Name | TREGAMERE ULTIMATE LTD |
|---|---|
| Company number | 09595108 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 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: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Evans Nationality: British |
Dates: Thursday, May 28, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Whitelaw Nationality: British |
Dates: Tuesday, October 15, 2019 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieran Francis Pritchard Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, October 15, 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, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Witold Jablonski Nationality: Polish |
Dates: Friday, November 10, 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, April 5, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 May 2021 |
Mortgages
No mortgages have been registered against TREGAMERE ULTIMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREGAMERE ULTIMATE LTD | 18 May 2015 |