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CLOFORD SPECIALISED LTD

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

This company is commonly known as Cloford Specialised Ltd. The company was founded 6 years ago and was given the registration number 11130981. The firm's registered office is in BARNSLEY. You can find them at 65 Stoney Royd, , Barnsley, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CLOFORD SPECIALISED LTD
Company Number:11130981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:65 Stoney Royd, Barnsley, United Kingdom, S71 3NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director09 March 2022Active
34 Kyffin Avenue, Leeds, United Kingdom, LS15 0EE

Director09 January 2019Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 January 2018Active
4 Newfield Place, Thornliebank, Glasgow, United Kingdom, G46 7EH

Director05 June 2019Active
11 Yarrow Park, East Kilbride, Glasgow, Scotland, G74 2HP

Director12 July 2018Active
5 Halleys Court, Kirkcaldy, United Kingdom, KY1 1NZ

Director22 October 2019Active
65 Stoney Royd, Barnsley, United Kingdom, S71 3NU

Director13 May 2020Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:09 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aiden Tracey
Notified on:13 May 2020
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:65 Stoney Royd, Barnsley, United Kingdom, S71 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allan Hamilton Robert May
Notified on:22 October 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:5 Halleys Court, Kirkcaldy, United Kingdom, KY1 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Fusari
Notified on:05 June 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:4 Newfield Place, Thornliebank, Glasgow, United Kingdom, G46 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Burke
Notified on:09 January 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:34 Kyffin Avenue, Leeds, United Kingdom, LS15 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Greenhorn
Notified on:12 July 2018
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:11 Yarrow Park, East Kilbride, Glasgow, Scotland, G74 2HP
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:03 January 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-06-05Officers

Appoint person director company with name date.

Download
2020-06-05Persons with significant control

Cessation of a person with significant control.

Download
2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-15Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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