SAXONDALE PROFITABLE LTD

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

This company is commonly known as Saxondale Profitable Ltd. The company was founded 11 years ago and was given the registration number 09143713. The firm's registered office is in SOUTH HYLTON. You can find them at 1 Dene View Crescent, , South Hylton, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	SAXONDALE PROFITABLE LTD
Company Number	:	09143713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2014
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	1 Dene View Crescent, South Hylton, United Kingdom, SR4 0LW
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	02 February 2023	Active
64, South Street, St. Austell, United Kingdom, PL25 5BN	Director	23 February 2016	Active
6, Pymmes Brook House, Colney Hatch Lane, London, United Kingdom, N10 1AX	Director	28 August 2014	Active
7, Highlands Close, Leeds, United Kingdom, LS10 4RN	Director	26 June 2015	Active
132 Draycott Avenue, Harrow, United Kingdom, HA3 0BY	Director	03 October 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	23 July 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
32c Roxborough Road, Harrow, United Kingdom, HA1 1PA	Director	02 September 2019	Active
143 Studfall Avenue, Corby, United Kingdom, NN17 1LG	Director	09 February 2021	Active
8 Stratford Road, Southall, England, UB2 5PQ	Director	15 May 2019	Active
3, Streetfields, Halfway, Sheffield, United Kingdom, S20 4TB	Director	05 December 2014	Active
Flat 9 George Court, 89 Grange Road, Hayes, United Kingdom, UB3 2RS	Director	27 December 2019	Active
3a High Street, Twickenham, United Kingdom, TW2 7LA	Director	26 February 2019	Active
449 Whitton Avenue West, Greenford, United Kingdom, UB6 0DX	Director	09 July 2020	Active
1, Goddard Court, Winnersh, Wokingham, United Kingdom, RG41 5HR	Director	12 April 2016	Active
18 Aragon Court, Aragon Drive, Ilford, United Kingdom, IG6 2TQ	Director	29 May 2018	Active
56 Pippins Close, West Drayton, United Kingdom, UB7 7XH	Director	27 April 2020	Active
1 Dene View Crescent, South Hylton, United Kingdom, SR4 0LW	Director	01 October 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	02 February 2023
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 Milos Dvokic
Notified on	:	09 February 2021
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	143 Studfall Avenue, Corby, United Kingdom, NN17 1LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Waldron
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Dene View Crescent, South Hylton, United Kingdom, SR4 0LW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Laszlo Kovacs
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	December 1965
Nationality	:	Hungarian
Country of residence	:	United Kingdom
Address	:	449 Whitton Avenue West, Greenford, United Kingdom, UB6 0DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Kristina Varanavicience
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	August 1993
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	56 Pippins Close, West Drayton, United Kingdom, UB7 7XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Aliasgar Kassam
Notified on	:	27 December 2019
Status	:	Active
Date of birth	:	March 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 9 George Court, 89 Grange Road, Hayes, United Kingdom, UB3 2RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joseph Durrant
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32c Roxborough Road, Harrow, United Kingdom, HA1 1PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicolae Fieraru
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	May 1999
Nationality	:	Romanian
Country of residence	:	England
Address	:	8 Stratford Road, Southall, England, UB2 5PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dimitris Kourvanas
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	January 1993
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	3a High Street, Twickenham, United Kingdom, TW2 7LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrei Comarniceanu
Notified on	:	03 October 2018
Status	:	Active
Date of birth	:	December 1992
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	132 Draycott Avenue, Harrow, United Kingdom, HA3 0BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Junior Russell
Notified on	:	29 May 2018
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Aragon Court, Aragon Drive, Ilford, United Kingdom, IG6 2TQ
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	:	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

Michael Powell
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	4 Harlech Road, Camberley, England, GU17 9DF
Nature of control	:	Ownership of shares 75 to 100 percent

SAXONDALE PROFITABLE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement