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CRICKHEATH LTD

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

This company is commonly known as Crickheath Ltd. The company was founded 9 years ago and was given the registration number 09767441. The firm's registered office is in GRIMSBY. You can find them at 2 Grange Wold, Riby, Grimsby, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CRICKHEATH LTD
Company Number:09767441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:2 Grange Wold, Riby, Grimsby, England, DN37 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 October 2022Active
2 Grange Wold, Riby, Grimsby, England, DN37 8NS

Director24 May 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

Director08 September 2015Active
71 Victoria Grove, Bolton, United Kingdom, BL1 4JN

Director15 November 2017Active
50, The Driveway, Canvey Island, United Kingdom, SS8 0AD

Director05 November 2015Active
8a Geneva Street, Peterborough, United Kingdom, PE1 2RS

Director27 September 2018Active
246 Melfort Road, Thornton Heath, England, CR7 7RQ

Director23 January 2019Active
Flat 38, Perystreete, Perry Vale, London, United Kingdom, SE23 2LF

Director04 August 2016Active
12, Thornfield Road, Tottington, Bury, United Kingdom, BL8 4BX

Director21 April 2016Active
1, Union Terrace, Rayners Lane, Harrow, United Kingdom, HA2 0XJ

Director23 March 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 October 2022
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 Ian Bray
Notified on:24 May 2019
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:2 Grange Wold, Riby, Grimsby, England, DN37 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Luefung
Notified on:23 January 2019
Status:Active
Date of birth:December 1989
Nationality:Jamaican
Country of residence:England
Address:246 Melfort Road, Thornton Heath, England, CR7 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Veronika Kotlarova
Notified on:27 September 2018
Status:Active
Date of birth:October 1980
Nationality:Slovak
Country of residence:United Kingdom
Address:8a Geneva Street, Peterborough, United Kingdom, PE1 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charles Gaskell
Notified on:15 November 2017
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:71 Victoria Grove, Bolton, United Kingdom, BL1 4JN
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: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
Mr James Muwanga
Notified on:04 August 2016
Status:Active
Date of birth:July 1971
Nationality:Ugandan
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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