NEFFERTON AUTHENTIC LTD

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

This company is commonly known as Nefferton Authentic Ltd. The company was founded 9 years ago and was given the registration number 09574320. The firm's registered office is in COVENTRY. You can find them at 89 St Nicholas Street, , Coventry, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	NEFFERTON AUTHENTIC LTD
Company Number	:	09574320
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2015
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	89 St Nicholas Street, Coventry, United Kingdom, CV1 4BN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
51 Wilkinson Way, London, United Kingdom, W4 5XD	Director	22 January 2020	Active
185 Waterloo Avenue, Birmingham, United Kingdom, B37 6QE	Director	09 July 2019	Active
104, School Lane, Manchester, United Kingdom, M20 6GH	Director	01 July 2015	Active
15b, Victoria Promenade, Northampton, United Kingdom, NN1 1HH	Director	21 October 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	05 May 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	20 February 2018	Active
33 Windsor Road, Sunbury-On-Thames, United Kingdom, TW16 7QY	Director	27 July 2021	Active
6h Kirkness Street, Airdrie, United Kingdom, ML6 6ER	Director	04 September 2017	Active
17, Lochbar Place, East Kilbride, United Kingdom, G74 4BA	Director	06 August 2015	Active
34a Bell Road, Hounslow, United Kingdom, TW3 3PB	Director	04 December 2020	Active
49, Burder Street, Loughborough, United Kingdom, LE11 1JH	Director	19 April 2016	Active
23 Walnut Tree Road, Brentford, United Kingdom, TW8 0JY	Director	27 November 2019	Active
89 St Nicholas Street, Coventry, United Kingdom, CV1 4BN	Director	06 October 2020	Active
33, Harcourt Place, Rhymni, Tredegyr, United Kingdom, NP22 5EN	Director	02 December 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	31 August 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 Luke Gillon
Notified on	:	27 July 2021
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33 Windsor Road, Sunbury-On-Thames, United Kingdom, TW16 7QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cony Menezes
Notified on	:	04 December 2020
Status	:	Active
Date of birth	:	May 1983
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	34a Bell Road, Hounslow, United Kingdom, TW3 3PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kehase Weldegebral
Notified on	:	06 October 2020
Status	:	Active
Date of birth	:	May 1987
Nationality	:	Ethiopian
Country of residence	:	United Kingdom
Address	:	89 St Nicholas Street, Coventry, United Kingdom, CV1 4BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Balint Batai
Notified on	:	22 January 2020
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Hungarian
Country of residence	:	United Kingdom
Address	:	51 Wilkinson Way, London, United Kingdom, W4 5XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kareem Ssempebwa
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23 Walnut Tree Road, Brentford, United Kingdom, TW8 0JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ricky Cody
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	185 Waterloo Avenue, Birmingham, United Kingdom, B37 6QE
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	:	20 February 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, 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 Scott Leishman
Notified on	:	04 September 2017
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6h Kirkness Street, Airdrie, United Kingdom, ML6 6ER
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	:	15 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

NEFFERTON AUTHENTIC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement