Tadworth Results Ltd
- Company number
- 09708599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 6 Sep 2022 | |
| RODRIGUES, Cashiel | Director | 3 Aug 2021 | 6 Sep 2022 |
| PEREIRA, Valencio | Director | 4 Dec 2020 | 3 Aug 2021 |
| PRALAT, Bozhena | Director | 22 Sep 2020 | 4 Dec 2020 |
| TOHILL, Alastair | Director | 17 Dec 2019 | 22 Sep 2020 |
| MCEWEN, Tyler | Director | 24 Sep 2019 | 17 Dec 2019 |
| MOBIMBA, Glody | Director | 26 Apr 2019 | 24 Sep 2019 |
| DUNNE, Terry | Director | 20 Feb 2018 | 26 Apr 2019 |
| MCANDREW, Kayleigh | Director | 5 May 2017 | 20 Feb 2018 |
| MTINDI, Obrien | Director | 30 Sep 2016 | 5 Apr 2017 |
| GOLOS, Tomasz | Director | 6 Jun 2016 | 30 Sep 2016 |
| CONSTANTIN, Donita | Director | 23 Oct 2015 | 6 Jun 2016 |
| CHAPMAN, Gordon | Director | 23 Sep 2015 | 23 Oct 2015 |
| MACIULYTE, Zivile | Director | 20 Aug 2015 | 23 Sep 2015 |
| DUNNE, Terence | Director | 29 Jul 2015 | 20 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2022 | |
| Mr Cashiel Rodrigues | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2021 | 6 Sep 2022 |
| Mr Valencio Pereira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 3 Aug 2021 |
| Mr Bozhena Pralat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | 4 Dec 2020 |
| Mr Alastair Tohill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2019 | 22 Sep 2020 |
| Mr Tyler Mcewen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Sep 2019 | 17 Dec 2019 |
| Mr Glody Mobimba | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2019 | 24 Sep 2019 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2018 | 26 Apr 2019 |
| Kayleigh Mcandrew | Ownership Of Shares 75 To 100 Percent | 5 May 2017 | 20 Feb 2018 |
| Tomasz Golos | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Sep 2016 |
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 | - |
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
438 companies are registered at this address - likely a registration agent.