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FLEX DRIVE CAR & VAN HIRE LTD

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

This company is commonly known as Flex Drive Car & Van Hire Ltd. The company was founded 6 years ago and was given the registration number 11259554. The firm's registered office is in ROMFORD. You can find them at Imperial Offices, 2 - 4 Eastern Road, Romford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:FLEX DRIVE CAR & VAN HIRE LTD
Company Number:11259554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Imperial Offices, 2 - 4 Eastern Road, Romford, England, RM1 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1130, Indian Trail, Georgia, United States, 30047

Director17 May 2019Active
44, London Road, Romford, United Kingdom, RM7 9RB

Director20 March 2018Active
44, London Road, Romford, United Kingdom, RM7 9RB

Director01 February 2019Active
44, London Road, Romford, United Kingdom, RM7 9RB

Director25 April 2018Active
44, London Road, Romford, United Kingdom, RM7 9RB

Director16 March 2018Active

People with Significant Control

Mr Mohammed Omer
Notified on:15 July 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United States
Address:1130, Indian Trail, Georgia, United States, 30047
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Naveed Ahmad
Notified on:20 March 2018
Status:Active
Date of birth:September 1979
Nationality:Pakistani
Country of residence:United Kingdom
Address:44, London Road, Romford, United Kingdom, RM7 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zulfiqar Haris Omer Caan
Notified on:16 March 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:44, London Road, Romford, United Kingdom, RM7 9RB
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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-28Accounts

Change account reference date company previous shortened.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Address

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

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2019-09-09Officers

Change person director company with change date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Termination director company with name termination date.

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2018-04-25Officers

Appoint person director company with name date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-16Incorporation

Incorporation company.

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