NETHERCOTE SUCCESS LTD
4 FERNLEY ROAD, BIRMINGHAM B11 3NS- Active
- Private Limited Company
- Company No. 09708473
- Last Updated: 01 Mar 2024
Company Profile
NETHERCOTE SUCCESS LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in BIRMINGHAM. NETHERCOTE SUCCESS 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 1 month and 25 days.
| Name | NETHERCOTE SUCCESS LTD |
|---|---|
| Company number | 09708473 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FERNLEY ROAD BIRMINGHAM B11 3NS |
|---|---|
| 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 Mohammed Rahman Nationality: British |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Flack Nationality: British |
Dates: Friday, October 2, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Faulkner Nationality: British |
Dates: Friday, October 4, 2019 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Strong Nationality: British |
Dates: Thursday, April 25, 2019 - Friday, October 4, 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: 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
|
| Mr James Wallace Nationality: British |
Dates: Friday, September 22, 2017 - Tuesday, February 20, 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, September 22, 2017
ownership of shares 75 to 100 percent
|
| Nelio Soares Nationality: Portuguese |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (218 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NETHERCOTE SUCCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NETHERCOTE SUCCESS LTD | 29 Jul 2015 |