HENNINGFOLD TRIUMPH LTD

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

This company is commonly known as Henningfold Triumph Ltd. The company was founded 10 years ago and was given the registration number 09312570. The firm's registered office is in SALE. You can find them at Flat 3 Central 2 Wharf Road, , Sale, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	HENNINGFOLD TRIUMPH LTD
Company Number	:	09312570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2014
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	Flat 3 Central 2 Wharf Road, Sale, United Kingdom, M33 2ZE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3f Rannoch Drive, Renfrew, Scotland, PA4 9AB	Director	13 March 2019	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	25 February 2020	Active
46 Loganlea Crescent, Addiwell, United Kingdom, EH55 8HP	Director	06 March 2018	Active
10, Lance Drive, Burntwoods, United Kingdom, WS7 1FA	Director	25 October 2016	Active
324 Barkerhouse Road, Nelson, United Kingdom, BB9 9LS	Director	29 April 2020	Active
53 Stirling Street, Doncaster, United Kingdom, DN1 3QS	Director	28 June 2019	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	14 November 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	27 August 2019	Active
196 St Davids Road, Leyland, United Kingdom, PR25 4UY	Director	27 August 2019	Active
27, Old Bidston Road, Birkenhead, United Kingdom, CH41 8EL	Director	11 March 2016	Active
37 Coalbrook Avenue, Sheffield, United Kingdom, S13 9XQ	Director	26 November 2018	Active
199, Chester Road, Watford, United Kingdom, WD18 0LH	Director	30 April 2015	Active
1, Hale Court, Hale Road, Hereford, United Kingdom, SG13 8AU	Director	10 December 2014	Active
67, Johnston Street, Leeds, United Kingdom, LS6 2NG	Director	02 July 2015	Active

People with Significant Control

Mr Daryoush Javadi
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	October 1993
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Flat 3 Central 2 Wharf Road, Sale, United Kingdom, M33 2ZE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Anthony Catherine
Notified on	:	29 April 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	324 Barkerhouse Road, Nelson, United Kingdom, BB9 9LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	25 February 2020
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 Tahir Choudry
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	72 Gerard Road, Rotherham, United Kingdom, S60 2PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Maddock
Notified on	:	27 August 2019
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	196 St Davids Road, Leyland, United Kingdom, PR25 4UY
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	:	27 August 2019
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 William Drury
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	53 Stirling Street, Doncaster, United Kingdom, DN1 3QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexandru-Nicolae Aghiorghiesei
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Romanian
Country of residence	:	Scotland
Address	:	3f Rannoch Drive, Renfrew, Scotland, PA4 9AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Robert Smith
Notified on	:	26 November 2018
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37 Coalbrook Avenue, Sheffield, United Kingdom, S13 9XQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bruce Balderston
Notified on	:	06 March 2018
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	46 Loganlea Crescent, Addiwell, United Kingdom, EH55 8HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lee Mark Beddow
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	March 1987
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

HENNINGFOLD TRIUMPH LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement