PIT STOP CARWASH ILFORD LIMITED

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

This company is commonly known as Pit Stop Carwash Ilford Limited. The company was founded 6 years ago and was given the registration number 10867498. The firm's registered office is in ILFORD. You can find them at 482 Ley Street, , Ilford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	PIT STOP CARWASH ILFORD LIMITED
Company Number	:	10867498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2017
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	482 Ley Street, Ilford, England, IG2 7BZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
482, Ley Street, Ilford, England, IG2 7BZ	Director	01 August 2017	Active
44-46, Dem Teodorescu Street, Bucharest, Romania, 030916	Director	01 August 2017	Active
49, Ecclesbourne Gardens, London, United Kingdom, N13 5JD	Director	17 July 2017	Active

People with Significant Control

Mr Florin Ivan
Notified on	:	27 March 2018
Status	:	Active
Date of birth	:	March 1970
Nationality	:	Romanian
Country of residence	:	England
Address	:	482, Ley Street, Ilford, England, IG2 7BZ
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 Adrian Balanoiu
Notified on	:	21 March 2018
Status	:	Active
Date of birth	:	April 1979
Nationality	:	Romanian
Country of residence	:	England
Address	:	482, Ley Street, Ilford, England, IG2 7BZ
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 Adrian Balanoiu
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	April 1979
Nationality	:	Romanian
Country of residence	:	Romania
Address	:	44-46, Dem Teodorescu Street, Bucharest, Romania, 030916
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Murat Yurtseven
Notified on	:	17 July 2017
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	49, Ecclesbourne Gardens, London, United Kingdom, N13 5JD
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

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type micro entity.	Download
2023-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-14	Accounts	Accounts with accounts type micro entity.	Download
2022-07-07	Confirmation statement	Confirmation statement with updates.	Download
2022-02-08	Accounts	Accounts with accounts type micro entity.	Download
2021-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-23	Accounts	Accounts with accounts type micro entity.	Download
2020-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-03	Accounts	Accounts with accounts type micro entity.	Download
2019-07-22	Officers	Change person director company with change date.	Download
2019-07-22	Persons with significant control	Change to a person with significant control.	Download
2019-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-31	Accounts	Accounts with accounts type micro entity.	Download
2018-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-12	Confirmation statement	Confirmation statement with updates.	Download
2018-06-12	Address	Change registered office address company with date old address new address.	Download
2018-05-23	Confirmation statement	Confirmation statement with updates.	Download
2018-05-23	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-23	Persons with significant control	Notification of a person with significant control.	Download
2018-04-04	Confirmation statement	Confirmation statement with updates.	Download
2018-04-04	Persons with significant control	Notification of a person with significant control.	Download
2018-04-04	Confirmation statement	Confirmation statement with updates.	Download
2018-03-31	Officers	Termination director company with name termination date.	Download
2018-03-31	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-05	Address	Change registered office address company with date old address new address.	Download