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OWSTON ACCOMPLISHED LTD

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

This company is commonly known as Owston Accomplished Ltd. The company was founded 8 years ago and was given the registration number 09856792. The firm's registered office is in EGHAM. You can find them at 13 Alderside Walk, Englefield Green, Egham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:OWSTON ACCOMPLISHED LTD
Company Number:09856792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:13 Alderside Walk, Englefield Green, Egham, England, TW20 0LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director26 August 2022Active
Flat 6, Wembley Hill Court, 15 Wembley Hill Road, Wembley, England, HA9 8AF

Director21 May 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director04 November 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
34, Tweed Close, Daventry, United Kingdom, NN11 4PW

Director05 April 2016Active
56, Ronald Road, Birmingham, United Kingdom, B9 4UL

Director24 November 2015Active
13 Alderside Walk, Englefield Green, Egham, England, TW20 0LX

Director14 July 2020Active
43 Mayfield Close, Uxbridge, United Kingdom, UB10 0DU

Director09 October 2019Active
Flat 60, Cedar House, Engineers Way, Wembley, England, HA9 0FW

Director27 October 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 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 Przemyslaw Kazimierz Niklasinski
Notified on:14 July 2020
Status:Active
Date of birth:February 1985
Nationality:Polish
Country of residence:England
Address:13 Alderside Walk, Englefield Green, Egham, England, TW20 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Stefanescu
Notified on:09 October 2019
Status:Active
Date of birth:January 2000
Nationality:Romanian
Country of residence:United Kingdom
Address:43 Mayfield Close, Uxbridge, United Kingdom, UB10 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bazilio De Sousa
Notified on:21 May 2019
Status:Active
Date of birth:March 1972
Nationality:Brazilian
Country of residence:England
Address:Flat 6, Wembley Hill Court, Wembley, England, HA9 8AF
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 Jason Alexander Wiehman-Larter
Notified on:27 October 2017
Status:Active
Date of birth:November 1979
Nationality:South African
Country of residence:England
Address:Flat 60, Cedar House, Engineers Way, Wembley, England, HA9 0FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miczyslaw Kwasny
Notified on:30 June 2016
Status:Active
Date of birth:April 1964
Nationality:Polish
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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