Grainthorpe Prestige Ltd
- Company number
- 09711959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 31 Jul 2015 | 26 Aug 2015 |
| WAKEFIELD, Nicholas | Director | 26 Aug 2015 | 1 Oct 2015 |
| DANQUA, Wesley Boaten | Director | 1 Oct 2015 | 15 Mar 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 16 Oct 2017 |
| BROOMHEAD, Paul David | Director | 16 Oct 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 25 May 2018 |
| DUDA, Peter | Director | 25 May 2018 | 21 Aug 2019 |
| GISANDRU, Gigigheorghe | Director | 28 Nov 2019 | 19 Jun 2020 |
| BROOK, Ian | Director | 19 Jun 2020 | 30 Nov 2022 |
| AYYAZ, Mohammed | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wesley Boaten Danqua | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Mar 2017 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 16 Oct 2017 |
| Mr Paul David Broomhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 25 May 2018 |
| Mr Peter Duda | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | 21 Aug 2019 |
| Mr Gigigheorghe Gisandru | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 19 Jun 2020 |
| Mr Ian Brook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 30 Nov 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 |
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
411 companies are registered at this address - likely a registration agent.