ROOKBY RATIONAL LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Dissolved
- Private Limited Company
- Company No. 10119933
- Last Updated: 30 Jun 2021
Company Profile
ROOKBY RATIONAL LTD was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in BRADFORD. ROOKBY RATIONAL LTD has the status: Dissolved and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years and 29 days.
| Name | ROOKBY RATIONAL LTD |
|---|---|
| Company number | 10119933 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2016 |
| Status | Dissolved |
| 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: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Coates Nationality: British |
Dates: Tuesday, May 19, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asis Hussain Nationality: British |
Dates: Monday, October 28, 2019 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Campbell Nationality: British |
Dates: Wednesday, June 26, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert O'Donnell Nationality: British |
Dates: Tuesday, December 4, 2018 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Inacio Fernandes Nationality: Portuguese |
Dates: Friday, August 31, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Madin Nationality: British |
Dates: Friday, June 1, 2018 - Friday, August 31, 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, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Kaila Nationality: British |
Dates: Thursday, March 23, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 April 2021 |
Mortgages
No mortgages have been registered against ROOKBY RATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOKBY RATIONAL LTD | 12 Apr 2016 |