OpenCompanies

Tawstock Advantage Ltd

Company number
09143641
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 23 Jul 2014 27 Aug 2014
DRUMMOND, Darrale Director 27 Aug 2014 21 Oct 2015
STOCKDALE, Samuel Director 21 Oct 2015 15 Jan 2016
DANIELS, Jason Director 15 Jan 2016 20 Jun 2016
PATERSON, Christopher Director 20 Jun 2016 10 Nov 2016
HEALEY, Daniel Director 10 Nov 2016 18 Oct 2017
GRAHAM, Rhys Paul Callum Director 18 Oct 2017 15 Oct 2018
ANDRADE, Miguel Director 15 Oct 2018 15 Jul 2020
WADE, Dean Director 15 Jul 2020 8 Nov 2024
GAWTHORNE, Jorja Director 8 Nov 2024 4 Jun 2026
AYYAZ, Mohammed Director 4 Jun 2026

Control

NameNature of controlNotifiedCeased
Christopher Paterson Ownership Of Shares 75 To 100 Percent 30 Jun 2016 10 Nov 2016
Daniel Healey Ownership Of Shares 75 To 100 Percent 10 Nov 2016 18 Oct 2017
Mr Rhys Paul Callum Graham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2017 15 Oct 2018
Mr Miguel Andrade Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2018 15 Jul 2020
Mr Dean Wade Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2020 8 Nov 2024
Miss Jorja Gawthorne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2024 4 Jun 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Directors’ other companies

Registered address

446 companies are registered at this address - likely a registration agent.

Data