Altrincham Perfection Ltd
- Company number
- 09712040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 31 Jul 2015 | 17 Sep 2015 |
| JONASOVA, Dagmara | Director | 17 Sep 2015 | 9 Dec 2015 |
| GILL, Stuart | Director | 9 Dec 2015 | 20 Feb 2018 |
| DUNNE, Terence | Director | 20 Feb 2018 | 26 Apr 2019 |
| PORTA GONZALEZ, Jacobo | Director | 26 Apr 2019 | 14 Nov 2019 |
| LOVERIDGE, Steve | Director | 14 Nov 2019 | 30 Jul 2020 |
| MAHAMED, Muneer Mustafa | Director | 30 Jul 2020 | 10 Nov 2020 |
| GALADID, Yusuf | Director | 10 Nov 2020 | 9 Sep 2021 |
| ROCHESTER, Richard | Director | 9 Sep 2021 | 6 Sep 2022 |
| AYYAZ, Mohammed | Director | 6 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stuart Gill | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Feb 2018 |
| Mr Terence 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 |
| Mr Jacobo Porta Gonzalez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2019 | 14 Nov 2019 |
| Mr Steve Loveridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 30 Jul 2020 |
| Mr Muneer Mustafa Mahamed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 10 Nov 2020 |
| Mr Yusuf Galadid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 9 Sep 2021 |
| Mr Richard Rochester | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 6 Sep 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 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.