TWINSTEAD ADEPT LTD - BRADFORD
| Company Profile | Company Filings |
Overview
TWINSTEAD ADEPT LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
TWINSTEAD ADEPT LTD was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143603. The accounts status is MICRO ENTITY.
TWINSTEAD ADEPT LTD was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143603. The accounts status is MICRO ENTITY.
TWINSTEAD ADEPT LTD - BRADFORD
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2021 | 08/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-10 | CURRENT |
| CHRISTOPHER NORTHOVER | Jul 1973 | British | Director | 2015-02-10 UNTIL 2015-11-10 | RESIGNED |
| MR CRAIG WILLIAM WRIGHT | Jul 1995 | British | Director | 2019-06-03 UNTIL 2019-11-19 | RESIGNED |
| JAMIE SIMPKINS | Jan 1974 | British | Director | 2016-04-26 UNTIL 2016-11-09 | RESIGNED |
| MR JONATHAN SCUDDER | Oct 1975 | British | Director | 2019-11-19 UNTIL 2020-09-29 | RESIGNED |
| MR OLIVER NEWMAN | May 1999 | British | Director | 2020-09-29 UNTIL 2022-03-10 | RESIGNED |
| ABDEMALIK MUHIDIN | Dec 1993 | British | Director | 2014-08-26 UNTIL 2015-02-10 | RESIGNED |
| PETER MCLELLAND | Nov 1970 | British | Director | 2015-11-10 UNTIL 2016-04-26 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-09-28 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-23 UNTIL 2014-08-26 | RESIGNED |
| DAVID BUSHELL | May 1967 | British | Director | 2016-11-09 UNTIL 2018-04-05 | RESIGNED |
| MR MARIUS DRAGAN | Oct 1992 | Romanian | Director | 2018-09-28 UNTIL 2019-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-10 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Oliver Newman | 2020-09-29 - 2022-03-10 | 5/1999 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathan Scudder | 2019-11-19 - 2020-09-29 | 10/1975 | Sunbury-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Craig William Wright | 2019-06-03 - 2019-11-19 | 7/1995 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marius Dragan | 2018-09-28 - 2019-06-03 | 10/1992 | Corby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-09-28 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| David Bushell | 2016-11-09 - 2018-04-05 | 5/1967 | Stourport On Severn | Ownership of shares 75 to 100 percent |
| Jamie Simpkins | 2016-06-30 - 2016-11-09 | 1/1974 | Stourport On Severn | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Twinstead Adept Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-07-2021 | £1 equity |
| Twinstead Adept Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-07-2020 | £1 equity |
| Twinstead Adept Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 31-07-2019 | £1 equity |
| Twinstead Adept Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 31-07-2018 | £1 equity |
| Twinstead Adept Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 31-07-2017 | £1 equity |
| Twinstead Adept Ltd Accounts | 2017-04-20 | 31-07-2016 | £1 equity |
| Twinstead Adept Ltd Accounts | 2016-03-10 | 31-07-2015 | £1 equity |