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QUARNFORD PERCEPTIVE LTD

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

This company is commonly known as Quarnford Perceptive Ltd. The company was founded 8 years ago and was given the registration number 10109787. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 56290 - Other food services.

Company Information

Name:QUARNFORD PERCEPTIVE LTD
Company Number:10109787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2016
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

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

Company Officers

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

Director29 July 2020Active
4 Baird Avenue, Wallsend, England, NE28 0JS

Director11 September 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director07 April 2016Active
142 Magdalen Street, Norwich, England, NR3 1JD

Director05 April 2018Active
18 Sandown Close, Stratford-Upon-Avon, England, CV37 9BZ

Director31 January 2019Active
4, Holt Road, Wembley, United Kingdom, HA0 3PS

Director25 March 2020Active
12, Fairfield Grove, Rothwell, Leeds, United Kingdom, LS26 0GA

Director11 October 2016Active
15, The Terrace, Upwood Road, Bury, Ramsey, Huntingdon, United Kingdom, PE26 2NG

Director13 May 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:29 July 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 Bela Szakala
Notified on:25 March 2020
Status:Active
Date of birth:January 1997
Nationality:Slovak
Country of residence:United Kingdom
Address:4 Holt Road, Wembley, United Kingdom, HA0 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gintaras Ripinskas
Notified on:31 January 2019
Status:Active
Date of birth:May 1964
Nationality:Polish
Country of residence:England
Address:18 Sandown Close, Stratford-Upon-Avon, England, CV37 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Michael Anthony Daglish
Notified on:11 September 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:4 Baird Avenue, Wallsend, England, NE28 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Dyke
Notified on:05 April 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:142 Magdalen Street, Norwich, England, NR3 1JD
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:13 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

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)

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