PHILLIPSTON MERIT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phillipston Merit Ltd. The company was founded 9 years ago and was given the registration number 09569564. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 53201 - Licensed carriers.
Company Information
| Name | : | PHILLIPSTON MERIT LTD |
|---|
| Company Number | : | 09569564 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 April 2015 |
|---|
| Industry Codes | : | - 53201 - Licensed carriers
|
|---|
Office Address & Contact
| Registered Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Dr Mohammed Ayyaz |
| Notified on | : | 19 June 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 Andrei Ghiura |
| Notified on | : | 27 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1994 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 44 Queens Road, Banbury, United Kingdom, OX16 0EB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Henry James Grainger |
| Notified on | : | 12 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 33 Carr Lane, Wakefield, United Kingdom, WF2 6HJ |
|---|
| 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 Hannah Louise Barnett |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7 Limewood Way, Leeds, England, 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)