SHARNFORD INTEGRITY LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09727045
  • Last Updated: 01 Oct 2022

Company Profile

SHARNFORD INTEGRITY LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in BRADFORD. SHARNFORD INTEGRITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 13 days.

Name SHARNFORD INTEGRITY LTD
Company number 09727045
Company type Private Limited Company
Incorporation date 11 Aug 2015
Status Active - Proposal to Strike off
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, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ionut State Nationality: Romanian Dates: Thursday, October 22, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph Clay Nationality: British Dates: Tuesday, August 18, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jack Buckley Nationality: British Dates: Friday, April 17, 2020 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Connor Mcgawn Nationality: British Dates: Wednesday, November 13, 2019 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nazam Mehmood Riasat Nationality: British Dates: Monday, July 1, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Ryan Nationality: British Dates: Tuesday, February 12, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Robert Paterson Nationality: British Dates: Thursday, August 30, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph Hayes Nationality: British Dates: Friday, April 27, 2018 - Thursday, August 30, 2018
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 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luca Cretan Nationality: Romanian Dates: Monday, October 9, 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 Nathan Mccann Nationality: British Dates: Thursday, November 24, 2016 - Monday, October 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Alan Parkinson Nationality: British Dates: Thursday, July 21, 2016 - Thursday, November 24, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-635 days left)
Latest accounts 31 August 2021
Next confirmation statement due 08 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHARNFORD INTEGRITY LTD.

Previous Names

Name Change Date
SHARNFORD INTEGRITY LTD 11 Aug 2015