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CROXDEN UNSURPASSED LTD

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

This company is commonly known as Croxden Unsurpassed Ltd. The company was founded 10 years ago and was given the registration number 09595105. The firm's registered office is in LEEDS. You can find them at 7 Limewood Way, , Leeds, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CROXDEN UNSURPASSED LTD
Company Number:09595105
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:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:7 Limewood Way, Leeds, United Kingdom, LS14 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Church, 183 Meiklerig Cresent, Glasgow, United Kingdom, G53 5NA

Director09 June 2020Active
16, Iona Close, Derby, United Kingdom, DE24 9LF

Director25 June 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director03 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 May 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
24 Derby Street, Nelson, United Kingdom, BB9 7RE

Director25 November 2019Active
10, Cromwell Road, Ribbleton, Preston, United Kingdom, PR2 6YB

Director23 June 2017Active

People with Significant Control

Mr Alexandru Lopatnecu
Notified on:09 June 2020
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:St James Church, 183 Meiklerig Cresent, Glasgow, United Kingdom, G53 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haroon Nawaz
Notified on:25 November 2019
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:United Kingdom
Address:24 Derby Street, Nelson, United Kingdom, BB9 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faheem Rafik Patel
Notified on:23 June 2017
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:10, Cromwell Road, Preston, United Kingdom, PR2 6YB
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 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:10, Cromwell Road, Preston, United Kingdom, PR2 6YB
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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