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ADRIAN RA LIMITED

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

This company is commonly known as Adrian Ra Limited. The company was founded 10 years ago and was given the registration number 08635656. The firm's registered office is in LEICESTER. You can find them at 60 Stuart Street, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ADRIAN RA LIMITED
Company Number:08635656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:60 Stuart Street, Leicester, England, LE3 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Pool Road, Leicester, England, LE3 9GJ

Director01 May 2021Active
60, Stuart Street, Leicester, England, LE3 0DW

Secretary20 June 2020Active
93, Waltham Avenue, Leicester, England, LE3 1FD

Director05 October 2020Active
42, Calder Road, Leicester, England, LE4 0RG

Director02 August 2013Active
60, Stuart Street, Leicester, England, LE3 0DW

Director20 June 2020Active

People with Significant Control

Mr Vasile Marin
Notified on:01 May 2021
Status:Active
Date of birth:March 1969
Nationality:Romanian
Country of residence:England
Address:117, Pool Road, Leicester, England, LE3 9GJ
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
Mr Ionescu Victor
Notified on:01 July 2020
Status:Active
Date of birth:June 1969
Nationality:Romanian
Country of residence:England
Address:60, Stuart Street, Leicester, England, LE3 0DW
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 trust
  • Voting rights 75 to 100 percent as firm
Mr Radu Adrian Avasiloaiei
Notified on:01 August 2016
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:England
Address:42, Calder Road, Leicester, England, LE4 0RG
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-06-26Officers

Termination director company with name termination date.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Officers

Termination secretary company with name termination date.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-15Officers

Appoint person director company with name date.

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2021-05-15Address

Change registered office address company with date old address new address.

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2021-05-15Persons with significant control

Notification of a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Appoint person director company with name date.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Dissolution

Dissolution withdrawal application strike off company.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Address

Change registered office address company with date old address new address.

Download
2020-07-20Officers

Appoint person secretary company with name date.

Download
2020-07-20Officers

Appoint person director company with name date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-26Gazette

Gazette notice voluntary.

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2020-05-19Dissolution

Dissolution application strike off company.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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