This company is commonly known as Nethercote Success Ltd. The company was founded 8 years ago and was given the registration number 09708473. The firm's registered office is in LUTTERWORTH. You can find them at 4 Marylebone Drive, , Lutterworth, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | NETHERCOTE SUCCESS LTD |
|---|---|---|
| Company Number | : | 09708473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2015 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Marylebone Drive, Lutterworth, United Kingdom, LE17 4DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 14 March 2024 | Active |
| 3, Phyllis Grove, Long Eaton, Nottingham, United Kingdom, NG10 2DS | Director | 25 February 2016 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 05 April 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 29 July 2015 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 20 February 2018 | Active |
| 7 Kinnear Road, London, United Kingdom, W12 9LE | Director | 04 October 2019 | Active |
| 4 Marylebone Drive, Lutterworth, United Kingdom, LE17 4DL | Director | 02 October 2020 | Active |
| 21, Robert Street, Northampton, United Kingdom, NN1 3BL | Director | 14 August 2015 | Active |
| 26, Nottingham Avenue, Maidstone, United Kingdom, ME15 7PS | Director | 11 November 2015 | Active |
| 4 Fernley Road, Birmingham, United Kingdom, B11 3NS | Director | 16 November 2020 | Active |
| 15, Havelock Road, Oxford, United Kingdom, OX4 3EP | Director | 21 March 2016 | Active |
| 7 Sparks Close, Hampton, England, TW12 3XG | Director | 25 April 2019 | Active |
| 33 Hallglen Terrace, Glen Village, Falkirk, United Kingdom, | Director | 22 September 2017 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| 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 | : |
|
| Mr Mohammed Rahman | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Fernley Road, Birmingham, United Kingdom, B11 3NS |
| Nature of control | : |
|
| Mr Daniel Flack | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Marylebone Drive, Lutterworth, United Kingdom, LE17 4DL |
| Nature of control | : |
|
| Mr Harry Faulkner | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Kinnear Road, London, United Kingdom, W12 9LE |
| Nature of control | : |
|
| Mr Jason Strong | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Sparks Close, Hampton, England, TW12 3XG |
| Nature of control | : |
|
| 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 | : |
|
| Mr James Wallace | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33 Hallglen Terrace, Glen Village, Falkirk, United Kingdom, |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 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 | : |
|
| Nelio Soares | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
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