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ANGELESCUDRIVER 01 LIMITED

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

This company is commonly known as Angelescudriver 01 Limited. The company was founded 8 years ago and was given the registration number 10164486. The firm's registered office is in DONCASTER. You can find them at 17 Cantley Manor Avenue, , Doncaster, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ANGELESCUDRIVER 01 LIMITED
Company Number:10164486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:17 Cantley Manor Avenue, Doncaster, England, DN4 6RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director01 October 2023Active
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director20 April 2022Active
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director15 April 2022Active
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director27 May 2020Active
17, Cantley Manor Avenue, Doncaster, England, DN4 6RS

Director06 March 2019Active
87 Brodley Terrace, Leeds, England, LS13 2SG

Director05 May 2016Active
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director17 March 2022Active
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director17 March 2022Active
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director03 June 2023Active
3 Waterside Court, Bold Street, Sheffield, England, S9 2LR

Director03 June 2023Active

People with Significant Control

Mr Mehmet Telli
Notified on:01 October 2023
Status:Active
Date of birth:May 1953
Nationality:Turkish
Country of residence:England
Address:3 Waterside Court, Bold Street, Sheffield, England, S9 2LR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Gizem Telli
Notified on:03 June 2023
Status:Active
Date of birth:May 2023
Nationality:Turkish
Country of residence:England
Address:3 Waterside Court, Bold Street, Sheffield, England, S9 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bahadir Telli
Notified on:17 March 2022
Status:Active
Date of birth:January 1983
Nationality:Turkish
Country of residence:England
Address:3 Waterside Court, Bold Street, Sheffield, England, S9 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Razvan Angelescu
Notified on:04 May 2017
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:England
Address:17, Cantley Manor Avenue, Doncaster, England, DN4 6RS
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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

Download
2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-04-20Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Change of name

Certificate change of name company.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2022-07-08Officers

Termination director company with name termination date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2022-03-20Confirmation statement

Confirmation statement with updates.

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2022-03-20Address

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

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2022-03-20Persons with significant control

Cessation of a person with significant control.

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2022-03-20Persons with significant control

Notification of a person with significant control.

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