ADRIAN 2017 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adrian 2017 Ltd. The company was founded 7 years ago and was given the registration number 10980161. The firm's registered office is in LONDON. You can find them at 6 (flat 4), Elers Road, London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | ADRIAN 2017 LTD |
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Company Number | : | 10980161 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 September 2017 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 6 (flat 4), Elers Road, London, England, W13 9QD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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6, Elers Road, London, England, W13 9QD | Director | 01 September 2020 | Active |
11, Second Avenue, Forest Town, Mansfield, England, NG19 0BG | Director | 27 September 2019 | Active |
33 Prospect Street, Mansfield, England, NG18 2JJ | Director | 25 September 2017 | Active |
People with Significant Control
Mrs Georgeta Viorica Visan |
Notified on | : | 01 September 2020 |
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Status | : | Active |
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Date of birth | : | September 2020 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 6, Elers Road, London, England, W13 9QD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Bogdan Marian Ardeleanu |
Notified on | : | 19 June 2020 |
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Status | : | Active |
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Date of birth | : | November 1988 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 6 (Flat 4), Elers Road, London, England, W13 9QD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Ms Georgiana Tincuta Breazu |
Notified on | : | 18 March 2020 |
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Status | : | Active |
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Date of birth | : | January 1984 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 26, Nuthall Road, Nottingham, England, NG8 5AT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Mr Bogdan Marian Ardeleanu |
Notified on | : | 27 September 2019 |
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Status | : | Active |
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Date of birth | : | November 1988 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 11 Second Avenue, Second Avenue, Mansfield, England, NG19 0BG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Adrian Marian Sfantuica |
Notified on | : | 25 September 2017 |
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Status | : | Active |
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Date of birth | : | November 1965 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 33 Prospect Street, Mansfield, England, NG18 2JJ |
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Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)