MERSTON NOTABLE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09613427
  • Last Updated: 01 Jul 2022

Company Profile

MERSTON NOTABLE LTD was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in BRADFORD. MERSTON NOTABLE 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 17 days.

Name MERSTON NOTABLE LTD
Company number 09613427
Company type Private Limited Company
Incorporation date 29 May 2015
Status Active
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: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pedro Ferreira Nationality: British Dates: Monday, August 17, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gavin Ward Nationality: British Dates: Thursday, April 25, 2019 - Monday, August 17, 2020
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: Tuesday, February 20, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hugh Mcgaritty Nationality: British Dates: Thursday, April 27, 2017 - Tuesday, February 20, 2018
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 2023, (-626 days left)
Latest accounts 31 May 2021
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

No mortgages have been registered against MERSTON NOTABLE LTD.

Previous Names

Name Change Date
MERSTON NOTABLE LTD 29 May 2015