GAUTBY ADMIRABLE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09856773
  • Last Updated: 01 Oct 2022

Company Profile

GAUTBY ADMIRABLE LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in BRADFORD. GAUTBY ADMIRABLE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 11 months and 24 days.

Name GAUTBY ADMIRABLE LTD
Company number 09856773
Company type Private Limited Company
Incorporation date 04 Nov 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
Mr Mohammed Ayyaz Nationality: British Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Walter De Jong Nationality: Dutch Dates: Wednesday, August 5, 2020 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Copper Nationality: Austrian Dates: Wednesday, November 20, 2019 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daphne Forbes Nationality: British Dates: Monday, July 29, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Garry Nelson Nationality: British Dates: Friday, June 15, 2018 - Monday, July 29, 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 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andre Piasecki Nationality: British Dates: Wednesday, March 14, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mateusz Wnek Nationality: Polish Dates: Thursday, November 2, 2017 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Darren Tate Nationality: British Dates: Thursday, September 8, 2016 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2022, (-789 days left)
Latest accounts 30 November 2020
Next confirmation statement due 02 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GAUTBY ADMIRABLE LTD.

Previous Names

Name Change Date
GAUTBY ADMIRABLE LTD 04 Nov 2015