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Nom

Neston Exceptional LTD
Adresse
12 Waverley Road
Preston
PR1 5QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 juillet 2022
Company Register Address Unit 1c, 55 Forest Road
Oldham
LE5 0BT
Société Numéro de Registre 09549813 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (13)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 15/03/2024 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Akeel Status: Ceased Notified: 07/08/2020 Ceased: 01/12/2020 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terence Status: Ceased Notified: 15/03/2017 Ceased: 18/10/2017 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 27/04/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fabelurin, Paul Akintola Status: Ceased Notified: 01/12/2020 Ceased: 15/03/2024 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Godawela, Dhaminda Status: Ceased Notified: 11/12/2018 Ceased: 17/05/2019 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grigore, Daniel Status: Ceased Notified: 17/05/2019 Ceased: 01/07/2019 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hill, Robert Status: Ceased Notified: 14/04/2020 Ceased: 07/08/2020 Date of Birth: 10/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mahon, Andrew Peter Status: Ceased Notified: 18/10/2017 Ceased: 05/04/2018 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mochrie, Stephen William Status: Ceased Notified: 17/08/2018 Ceased: 11/12/2018 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pasarin, George Status: Ceased Notified: 27/04/2018 Ceased: 17/08/2018 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Riley, Scott Daniel Status: Ceased Notified: 01/07/2019 Ceased: 11/11/2019 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shahzad, Aqdus Status: Ceased Notified: 11/11/2019 Ceased: 14/04/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fabelurin, Paul Akintola Oldham, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 15/03/2024 Date of Birth: 04/1987 Occupation: Courier Role: Director Country of Residence: United Kingdom Nationality: Nigerian