Nycroft Sure Ltd (number 09573448) is a private limited company incorporated on 2015-05-05 in England. The company has its registered office at 191 Washington Street, Bradford BD8 9QP. Nycroft Sure Ltd operates Standard Industrial Classification code: 53201 - "licensed carriers".

Company details

Name Nycroft Sure Ltd
Number 09573448
Date of Incorporation: Tue, 5th May 2015
End of financial year: 31 May
Address: 191 Washington Street, Bradford, BD8 9QP
SIC code: 53201 - Licensed carriers

Moving to the 1 managing director that can be found in this enterprise, we can name: Crawford S. (in the company from 27 February 2020). The Companies House lists 8 persons of significant control, namely: Crawford S. has over 3/4 of shares, 3/4 to full of voting rights, James O. has over 3/4 of shares, 3/4 to full of voting rights, Helmuts N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,385 1 1 107 1,490 619 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - - -

People with significant control

Crawford S.
27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James O.
24 September 2019 - 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Helmuts N.
13 May 2019 - 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic W.
23 November 2018 - 13 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vasile C.
23 May 2018 - 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrycja O.
6 July 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
3 April 2017 - 6 July 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 191 Washington Street Bradford BD8 9QP England to Unit 1C, 55 Forest Road Leicester LE5 0BT on Wednesday 7th February 2024
filed on: 7th, February 2024 | address
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