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BORDLEY TRUSTED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bordley Trusted Ltd. The company was founded 10 years ago and was given the registration number 09595266. The firm's registered office is in BANBURY. You can find them at 112 Manor Road, , Banbury, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BORDLEY TRUSTED LTD
Company Number:09595266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:112 Manor Road, Banbury, United Kingdom, OX16 3JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director11 March 2023Active
37 Fawcett Gardens, Driffield, United Kingdom, YO25 5NR

Director16 January 2020Active
12, Checkley Road, Newcastle-Under-Lyme, United Kingdom, ST5 7TN

Director09 October 2015Active
2 Highland Close, Mansfield Woodhouse, Mansfield, England, NG19 9BN

Director08 February 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 May 2015Active
31a, Oundle Road, Thrapston, United Kingdom, NN14 4PA

Director07 July 2015Active
112 Manor Road, Banbury, United Kingdom, OX16 3JN

Director22 July 2020Active
Flat 407, Westgate House, Harlow, United Kingdom, CM20 1YS

Director03 August 2021Active
The Cottage, School Lane, East Keswick, Leeds, England, LS17 9DA

Director31 May 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Ramzan Saghir
Notified on:03 August 2021
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:Flat 407, Westgate House, Harlow, United Kingdom, CM20 1YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Pearson
Notified on:22 July 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:112 Manor Road, Banbury, United Kingdom, OX16 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kyle Ashe
Notified on:16 January 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:37 Fawcett Gardens, Driffield, United Kingdom, YO25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonio Siviglia
Notified on:31 May 2019
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:England
Address:The Cottage, School Lane, Leeds, England, LS17 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergio Ngiuel Calhabeu
Notified on:08 February 2018
Status:Active
Date of birth:May 1981
Nationality:Portuguese
Country of residence:England
Address:2 Highland Close, Mansfield Woodhouse, Mansfield, England, NG19 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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