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BOGDAN AND SONS LIMITED

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

This company is commonly known as Bogdan And Sons Limited. The company was founded 7 years ago and was given the registration number 10472297. The firm's registered office is in RUGBY. You can find them at 64 Derwent Close, , Rugby, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BOGDAN AND SONS LIMITED
Company Number:10472297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:64 Derwent Close, Rugby, Warwickshire, England, CV21 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Derwent Close, Rugby, England, CV21 1JX

Director10 November 2016Active

People with Significant Control

Mr Bogdan Daniel Gurau
Notified on:03 July 2017
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:64 Derwent Close, Rugby, England, CV21 1JX
Nature of control:
  • Significant influence or control
Daniel Garau Bogdan
Notified on:10 November 2016
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:116 Wilbraham Street, Preston, England, PR1 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2016-12-13Officers

Change person director company with change date.

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2016-12-08Officers

Change person director company with change date.

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2016-11-10Incorporation

Incorporation company.

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