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BGS TRANSPORTS RAPID LTD

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

This company is commonly known as Bgs Transports Rapid Ltd. The company was founded 5 years ago and was given the registration number 12663488. The firm's registered office is in COVENTRY. You can find them at 25 Sidbury Road, , Coventry, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BGS TRANSPORTS RAPID LTD
Company Number:12663488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:25 Sidbury Road, Coventry, England, CV6 3LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Victory Road, Coventry, England, CV6 5JE

Director15 March 2024Active
42, Victory Road, Coventry, England, CV6 5JE

Director30 November 2023Active
10, Glenridding Close, Coventry, England, CV6 6LY

Director05 December 2022Active
10, Glenridding Close, Coventry, England, CV6 6LY

Director11 June 2020Active
10, Glenridding Close, Coventry, England, CV6 6LY

Director25 November 2021Active

People with Significant Control

Mr Nicolae Bogdan Ghita
Notified on:24 April 2024
Status:Active
Date of birth:May 1992
Nationality:Romanian
Country of residence:England
Address:42, Victory Road, Coventry, England, CV6 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Alexandra-Cristina Ipistatu
Notified on:30 November 2023
Status:Active
Date of birth:June 1998
Nationality:Romanian
Country of residence:England
Address:42, Victory Road, Coventry, England, CV6 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolae Bogdan Gita
Notified on:05 December 2022
Status:Active
Date of birth:May 1992
Nationality:Romanian
Country of residence:England
Address:10, Glenridding Close, Coventry, England, CV6 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elena-Teodora Tanase
Notified on:25 November 2021
Status:Active
Date of birth:October 1998
Nationality:Romanian
Country of residence:England
Address:10, Glenridding Close, Coventry, England, CV6 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicolae Bogdan Gita
Notified on:05 August 2021
Status:Active
Country of residence:England
Address:10, Glenridding Close, Coventry, England, CV6 6LY
Nature of control:
  • Right to appoint and remove directors
Mr Nicolae Bogdan Gita
Notified on:11 June 2020
Status:Active
Date of birth:May 1992
Nationality:Romanian
Country of residence:England
Address:10, Glenridding Close, Coventry, England, CV6 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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