TAFTON EXECUTIVE LTD - BLACKPOOL


Company Profile Company Filings

Overview

TAFTON EXECUTIVE LTD is a Private Limited Company from BLACKPOOL UNITED KINGDOM and has the status: Active.
TAFTON EXECUTIVE LTD was incorporated 9 years ago on 27/04/2015 and has the registered number: 09562045. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

TAFTON EXECUTIVE LTD - BLACKPOOL

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

77 BELMONT AVENUE
BLACKPOOL
FY1 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2024-02-29 CURRENT
MISS LAURA JEAN TOFT Apr 1982 British Director 2019-07-11 UNTIL 2019-11-26 RESIGNED
MR DANNY STAGG Feb 1987 British Director 2020-06-09 UNTIL 2024-02-29 RESIGNED
MICHAEL GRAHAM Apr 1960 English Director 2015-05-21 UNTIL 2017-04-03 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2019-07-11 RESIGNED
MR CLIFFORD ANDREW GREEN Feb 1963 British Director 2017-10-26 UNTIL 2018-04-05 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2015-04-27 UNTIL 2015-05-21 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-03 UNTIL 2017-10-26 RESIGNED
MR KHALEEL ALI Mar 1993 British Director 2019-11-26 UNTIL 2020-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2024-02-29 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Danny Stagg 2020-06-09 - 2024-02-29 2/1987 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Khaleel Ali 2019-11-26 - 2020-06-09 3/1993 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Laura Jean Toft 2019-07-11 - 2019-11-26 4/1982 Warrington   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 - 2019-07-11 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 Clifford Andrew Green 2017-10-26 - 2018-04-05 2/1963 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Terence Dunne 2017-04-03 - 2017-10-26 1/1948 Blackpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAXPOOL LOGISTICS LTD GLOUCESTER ENGLAND Dissolved... 49410 - Freight transport by road
GOLDTHORN LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
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GUNTHORPE TRANSPORT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
WESTPORT LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
KEYINGHAM HAULAGE LTD LEICESTER ENGLAND Active -... MICRO ENTITY 49410 - Freight transport by road
GRAYINGHAM HAULAGE LTD SWANSEA UNITED KINGDOM Active -... MICRO ENTITY 49410 - Freight transport by road
FABERSTOWN TRANSPORT LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
GLENLEIGH LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
FULLABROOK TRANSPORT LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
GILMORTON HAULAGE LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
GRANGEMILL LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
IRONVILLE LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
IRCHESTER HAULAGE LTD BRADFORD UNITED KINGDOM Dissolved... 49410 - Freight transport by road
HILSTON HAULAGE LTD BRADFORD UNITED KINGDOM Dissolved... 49410 - Freight transport by road
INGLEMIRE HAULAGE LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
EASTINGTON TRANSPORT LTD CARDIFF Dissolved... 53201 - Licensed carriers
HALSTOCK SELECT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
M GRAHAM LOGISTICS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tafton Executive Ltd - Accounts to registrar (filleted) - small 18.2 2023-12-14 30-04-2023 £1 equity
Tafton Executive Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-02 30-04-2022 £1 equity
Tafton Executive Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £1 equity
Tafton Executive Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-12 30-04-2020 £1 equity
Tafton Executive Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-10 30-04-2019 £1 equity
Tafton Executive Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-15 30-04-2018 £1 equity
Tafton Executive Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £1 equity
Tafton Executive Ltd Accounts 2016-12-09 30-04-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.S.M. CONTRACTING LIMITED Active MICRO ENTITY 41201 - Construction of commercial buildings
CLARA DELIVERY LTD BLACKPOOL ENGLAND Active NO ACCOUNTS FILED 53202 - Unlicensed carrier