FENGATE PRESTIGE LTD - BRADFORD


Company Profile Company Filings

Overview

FENGATE PRESTIGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
FENGATE PRESTIGE LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225621. The accounts status is MICRO ENTITY.

FENGATE PRESTIGE LTD - BRADFORD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2022 02/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-01-24 CURRENT
CHRISTOPHER SEARE Jul 1991 British Director 2014-11-12 UNTIL 2015-06-08 RESIGNED
MATTHEW NISBET Nov 1998 British Director 2017-06-09 UNTIL 2018-04-05 RESIGNED
MR VAUGHAN RICHARDSON Jan 1994 British Director 2019-10-17 UNTIL 2020-09-01 RESIGNED
MATEUSZ PODGORSKI Dec 1985 Polish Director 2015-06-08 UNTIL 2017-04-05 RESIGNED
MISS SARAH MAUGHAN Oct 1986 British Director 2020-09-01 UNTIL 2022-01-24 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2019-10-17 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-09-18 UNTIL 2014-11-12 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2022-01-24 12/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Sarah Maughan 2020-09-01 - 2022-01-24 10/1986 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vaughan Richardson 2019-10-18 - 2020-09-01 1/1994 Sheffield   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 - 2019-10-17 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Nisbet 2017-06-09 - 2018-04-05 11/1998 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mateusz Podgorski 2016-06-30 - 2017-04-05 12/1985 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fengate Prestige Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-12 30-09-2020 £1 equity
Fengate Prestige Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-21 30-09-2019
Fengate Prestige Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-27 30-09-2017 £1 equity
Fengate Prestige Ltd Accounts 2017-06-21 30-09-2016 £1 equity
Fengate Prestige Ltd Accounts 2016-04-23 30-09-2015 £1 equity

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