TADWORTH RESULTS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09708599
- Last Updated: 01 Mar 2024
Company Profile
TADWORTH RESULTS LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. TADWORTH RESULTS 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 3 months and 13 days.
| Name | TADWORTH RESULTS LTD |
|---|---|
| Company number | 09708599 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cashiel Rodrigues Nationality: Portuguese |
Dates: Tuesday, August 3, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valencio Pereira Nationality: Portuguese |
Dates: Friday, December 4, 2020 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bozhena Pralat Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Tohill Nationality: British |
Dates: Tuesday, December 17, 2019 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyler Mcewen Nationality: British |
Dates: Tuesday, September 24, 2019 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Glody Mobimba Nationality: British |
Dates: Friday, April 26, 2019 - Tuesday, September 24, 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 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kayleigh Mcandrew Nationality: British |
Dates: Friday, May 5, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
|
| Tomasz Golos Nationality: Polish |
Dates: Thursday, June 30, 2016 - Friday, September 30, 2016
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, (169 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 TADWORTH RESULTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TADWORTH RESULTS LTD | 29 Jul 2015 |