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Settle Superior Ltd, BD8 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SETTLE SUPERIOR LTD

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

This company is commonly known as Settle Superior Ltd. The company was founded 9 years ago and was given the registration number 09545652. 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:SETTLE SUPERIOR LTD
Company Number:09545652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
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

Company Officers

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

Director24 August 2020Active
20 Darwin Drive, Leyland, United Kingdom, PR25 5AP

Director27 November 2018Active
33 Meadow Street, Wheelton, Chorley, England, PR6 8HA

Director24 October 2017Active
13 Dalton Bridge Park, Thirsk, United Kingdom, YO7 3HP

Director30 December 2019Active
131, Crow Wood Lane, Widnes, United Kingdom, WA8 3LY

Director01 May 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director22 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director16 April 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
17, Simmons Way, Clayton Le Moors, Accrington, United Kingdom, BB5 5WW

Director06 October 2016Active
109 Terry Road, Coventry, England, CV1 2AZ

Director03 June 2019Active
3 Hall Road, Sheffield, United Kingdom, S13 9AG

Director07 May 2020Active
97 Mead Way, Bushey, United Kingdom, WD23 2DJ

Director20 September 2019Active
41 Bethel Road, Rotherham, United Kingdom, S65 1QU

Director06 June 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:24 August 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 Sam Morton
Notified on:07 May 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:3 Hall Road, Sheffield, United Kingdom, S13 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony Daly
Notified on:30 December 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:13 Dalton Bridge Park, Thirsk, United Kingdom, YO7 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jay Webster
Notified on:20 September 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:97 Mead Way, Bushey, United Kingdom, WD23 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marius Ilinca
Notified on:03 June 2019
Status:Active
Date of birth:June 1984
Nationality:Romanian
Country of residence:England
Address:109 Terry Road, Coventry, England, CV1 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Clayton
Notified on:27 November 2018
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:20 Darwin Drive, Leyland, United Kingdom, PR25 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamal Khan Yasin
Notified on:06 June 2018
Status:Active
Date of birth:December 1997
Nationality:Belgian
Country of residence:United Kingdom
Address:41 Bethel Road, Rotherham, United Kingdom, S65 1QU
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
Mr Jamie Crossman
Notified on:24 October 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:33 Meadow Street, Wheelton, Chorley, England, PR6 8HA
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:22 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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