Tollerton Accuracy Ltd
- Company number
- 09613386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2015
- Nature of business
- Licensed carriers
Registered office
Previous names
- Tollerton Accuracy Ltd (until 14 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Muhammad Uzair | Director | 13 Oct 2026 | |
| AYYAZ, Mohammed | Director | 28 Feb 2024 | 13 Oct 2026 |
| FIRTH, William | Director | 1 Jun 2020 | 28 Feb 2024 |
| MOHD, Hassan Elkhawad Hassan | Director | 28 Nov 2019 | 1 Jun 2020 |
| BOOTH, Lee Daniel | Director | 17 Dec 2018 | 28 Nov 2019 |
| DUNNE, Terry | Director | 14 Mar 2018 | 17 Dec 2018 |
| COWE, Ann | Director | 16 Nov 2017 | 14 Mar 2018 |
| DUNNE, Terence | Director | 5 Apr 2017 | 16 Nov 2017 |
| HOGG, Liam Thomas | Director | 5 Sep 2016 | 5 Apr 2017 |
| MYERS, Christopher Anthony | Director | 9 Oct 2015 | 5 Sep 2016 |
| HENDRICKS, Sean | Director | 30 Jul 2015 | 9 Oct 2015 |
| DUNNE, Terence | Director | 29 May 2015 | 30 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Uzair Amin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2026 | |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | 13 Oct 2026 |
| Mr William Firth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2020 | 28 Feb 2024 |
| Mr Hassan Elkhawad Hassan Mohd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 1 Jun 2020 |
| Mr Lee Daniel Booth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | 28 Nov 2019 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2018 | 17 Dec 2018 |
| Mrs Ann Cowe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2017 | 14 Mar 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 16 Nov 2017 |
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
Registered address
435 companies are registered at this address - likely a registration agent.