ESSENDINE TRADITIONAL LTD

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

This company is commonly known as Essendine Traditional Ltd. The company was founded 10 years ago and was given the registration number 09859861. The firm's registered office is in LONDON. You can find them at 1 Valliere Road, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	ESSENDINE TRADITIONAL LTD
Company Number	:	09859861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2015
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	1 Valliere Road, London, United Kingdom, NW10 6AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	18 May 2022	Active
11 Broadway Croft, Birmingham, United Kingdom, B26 2NU	Director	28 May 2020	Active
Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL	Director	24 July 2017	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	06 November 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
3, Bringhurst, Orton Goldhay, Peterborough, United Kingdom, PE2 5RS	Director	14 June 2016	Active
1 Valliere Road, London, United Kingdom, NW10 6AL	Director	22 September 2020	Active
Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL	Director	25 July 2017	Active
52 Inglewood Road, Nottingham, United Kingdom, NG11 9LW	Director	16 February 2021	Active
1 Oak Green, Aylesbury, England, HP21 8LJ	Director	29 May 2019	Active
143 Hatters Lane, High Wycombe, United Kingdom, HP13 7NF	Director	15 October 2019	Active
1, Symington Road, Bristol, United Kingdom, BS16 2LJ	Director	25 November 2015	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	18 May 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 Ryan Maguire
Notified on	:	16 February 2021
Status	:	Active
Date of birth	:	June 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	52 Inglewood Road, Nottingham, United Kingdom, NG11 9LW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Meashack Omara Haughton
Notified on	:	22 September 2020
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Valliere Road, London, United Kingdom, NW10 6AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Davey Cain
Notified on	:	28 May 2020
Status	:	Active
Date of birth	:	July 2000
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11 Broadway Croft, Birmingham, United Kingdom, B26 2NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Constantin Predoiu
Notified on	:	15 October 2019
Status	:	Active
Date of birth	:	November 1984
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	143 Hatters Lane, High Wycombe, United Kingdom, HP13 7NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charles Nyarko
Notified on	:	29 May 2019
Status	:	Active
Date of birth	:	November 1976
Nationality	:	Ghanaian
Country of residence	:	England
Address	:	1 Oak Green, Aylesbury, England, HP21 8LJ
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

Miss Genevieve Jerome
Notified on	:	25 July 2017
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Thomas Carysforth
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Matthew Galloway
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1996
Nationality	:	British
Country of residence	:	England
Address	:	Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
Nature of control	:	Ownership of shares 75 to 100 percent

ESSENDINE TRADITIONAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement