ATTERTON SELECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Atterton Select Ltd. The company was founded 10 years ago and was given the registration number 09114220. The firm's registered office is in HAYES. You can find them at 47 Moray Avenue, , Hayes, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | ATTERTON SELECT LTD |
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| Company Number | : | 09114220 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | 47 Moray Avenue, Hayes, United Kingdom, UB3 2AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Ayyaz |
| Notified on | : | 06 September 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Andreea Stanovici |
| Notified on | : | 17 September 2021 |
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| Status | : | Active |
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| Date of birth | : | December 2003 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 64 Wellington Road North, Hounslow, United Kingdom, TW4 7AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mohammed Aqeel |
| Notified on | : | 21 December 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, 4 Quainton Road, Leicester, United Kingdom, LE2 7AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Brian Morrow |
| Notified on | : | 08 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24 Tweed Lane, Motherwell, United Kingdom, ML1 4SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hardeep Singh Chaggar |
| Notified on | : | 13 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47 Moray Avenue, Hayes, United Kingdom, UB3 2AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Leandro Risuglia |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Flat, 14 Jackson Road, London, United Kingdom, N7 6EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terry Dunne |
| Notified on | : | 20 February 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stenio Venh De Sousa Soares |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 39 Tyes Court, Northampton, England, NN3 8LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terence Dunne |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 39 Tyes Court, Northampton, England, NN3 8LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Stuart Duncombe |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)