Winster Achievements Ltd
- Company number
- 09595020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 18 May 2015 | 19 Jun 2015 |
| TYE, Darran | Director | 19 Jun 2015 | 9 Sep 2015 |
| BUGAILISKYTE, Gabriele | Director | 9 Sep 2015 | 3 Dec 2015 |
| ZIVANOVIC, Goran | Director | 3 Dec 2015 | 11 Apr 2016 |
| ALBUS, Kallum August | Director | 11 Apr 2016 | 6 Oct 2016 |
| MCKAY, Ryan | Director | 6 Oct 2016 | 20 Mar 2017 |
| DUNNE, Terence | Director | 20 Mar 2017 | 2 Aug 2017 |
| ANDERSON, Linda | Director | 2 Aug 2017 | 26 Mar 2018 |
| HAZRATY, Abubakr | Director | 26 Mar 2018 | 23 Aug 2018 |
| SWAN, Daniel Louis | Director | 23 Aug 2018 | 3 Oct 2018 |
| MADIN, Simon | Director | 3 Oct 2018 | 24 May 2019 |
| HUTCHINSON, Dalton | Director | 24 May 2019 | 14 Oct 2019 |
| REYES, Rizaldy | Director | 14 Oct 2019 | 23 Dec 2019 |
| MCCAFFERTY, Jean-Luc | Director | 23 Dec 2019 | 10 Aug 2020 |
| MARONGAU, Ernesu | Director | 10 Aug 2020 | 29 Jul 2026 |
| AYYAZ, Mohammed | Director | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 20 Mar 2017 | 2 Aug 2017 |
| Mrs Linda Anderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2017 | 26 Mar 2018 |
| Mr Abubakr Hazraty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2018 | 23 Aug 2018 |
| Mr Daniel Louis Swan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 | 3 Oct 2018 |
| Mr Simon Madin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2018 | 24 May 2019 |
| Mr Dalton Hutchinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2019 | 14 Oct 2019 |
| Mr Rizaldy Reyes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 23 Dec 2019 |
| Mr Jean-Luc Mccafferty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 | 10 Aug 2020 |
| Mr Ernesu Marongau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | 29 Jul 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
445 companies are registered at this address - likely a registration agent.