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03112241 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 03112241 Limited. The company was founded 29 years ago and was given the registration number 03112241. The firm's registered office is in WEMBLEY. You can find them at Unit 6 The Commercial Centre, Exhibition Grounds, Fifth Way, Wembley, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:03112241 LIMITED
Company Number:03112241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1995
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 6 The Commercial Centre, Exhibition Grounds, Fifth Way, Wembley, England, HA9 0FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director09 August 2021Active
38 Riverholme Drive, Epsom, KT19 9TQ

Secretary11 May 2004Active
Flat 443 N6 3, D68161 Mannheim, Deutschland,

Secretary10 October 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 October 1995Active
Unit 6, The Commercial Centre, Exhibition Grounds, Fifth Way, Wembley, England, HA9 0FP

Director02 June 2015Active
Boxer House, Second Way, Wembley, England, HA9 0EU

Director23 December 2016Active
6 Boxer House, Second Way, Wembley, HA9 0EU

Director10 October 1995Active
11 Ten Acres, Amersham Road, Chalfont St Giles, Amersham, HP8 4TB

Director06 December 2008Active
Unit 6, The Commercial Centre, Exhibition Grounds, Fifth Way, Wembley, England, HA9 0FP

Director28 May 2020Active
38 Riverholme Drive, Epsom, KT19 9TQ

Corporate Director11 May 2004Active

People with Significant Control

Mr Florin Ciobanu
Notified on:09 August 2021
Status:Active
Date of birth:August 1959
Nationality:Romanian
Country of residence:England
Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Paul James Todd
Notified on:07 August 2020
Status:Active
Date of birth:February 1961
Nationality:Scottish
Country of residence:England
Address:Kemp House, 158-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Dr Miklos Fabian
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Hungarian
Country of residence:England
Address:Unit 6, The Commercial Centre, Wembley, England, HA9 0FP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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