YOXTER ACCOMPLISHED LTD - SHEFFIELD


Company Profile Company Filings

Overview

YOXTER ACCOMPLISHED LTD is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active - Proposal to Strike off.
YOXTER ACCOMPLISHED LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708562. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.

YOXTER ACCOMPLISHED LTD - SHEFFIELD

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
31 / 7 31/07/2021 30/04/2023

Registered Office

152 MOUNT STREET
SHEFFIELD
S11 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2024-02-13 CURRENT
MR HUGH MCCALLUM Oct 1961 British Director 2019-12-10 UNTIL 2020-06-16 RESIGNED
MR MOHAMMED HASSAN Aug 1990 British Director 2019-08-23 UNTIL 2019-12-10 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2015-07-29 UNTIL 2015-08-20 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-03 UNTIL 2017-11-02 RESIGNED
MR CLAUDIU PETRICA COTOCU Oct 1988 Romanian Director 2017-11-02 UNTIL 2019-08-23 RESIGNED
MR DECLAN CLARKE Aug 1991 British Director 2020-06-16 UNTIL 2024-02-13 RESIGNED
WILLIAM CARMICHAEL Sep 1959 British Director 2015-08-20 UNTIL 2015-10-22 RESIGNED
MINDAUGAS VINCLAUSKAS Jul 1983 Lithuanian Director 2015-10-22 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2024-02-13 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Declan Clarke 2020-06-16 - 2024-02-13 8/1991 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh Mccallum 2019-12-10 - 2020-06-16 10/1961 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Ali Hassan 2019-08-23 - 2019-12-10 8/1990 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Claudiu Petrica Cotocu 2017-11-02 - 2019-08-23 10/1988 Airdrie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-04-03 - 2017-11-02 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Mr Mindaugas Vinclauskas 2016-06-30 - 2017-04-03 7/1983 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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