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QUINTEX FORMATION LTD

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

This company is commonly known as Quintex Formation Ltd. The company was founded 9 years ago and was given the registration number 09245342. The firm's registered office is in HARROW. You can find them at 15a Station Road, , Harrow, Middlesex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:QUINTEX FORMATION LTD
Company Number:09245342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:15a Station Road, Harrow, Middlesex, HA1 2UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Barton Road, Luton, United Kingdom, LU3 2BB

Director06 January 2020Active
20, Barton Road, Luton, United Kingdom, LU3 2BB

Director19 November 2021Active
15a, Station Road, Harrow, HA1 2UF

Director26 November 2018Active
3a, Blackhorse Road, London, United Kingdom, E17 7AH

Director02 October 2014Active
15a, Station Road, Harrow, HA1 2UF

Director15 June 2020Active
Aimal & Co. -, The Pavilion, 56 Rosslyn Crescent, Harrow, England, HA1 2SZ

Director13 February 2015Active
15a, Station Road, Harrow, HA1 2UF

Director01 January 2018Active
15a, Station Road, Harrow, HA1 2UF

Director20 March 2019Active

People with Significant Control

Mr Jozsef Csorba
Notified on:06 January 2020
Status:Active
Date of birth:August 1979
Nationality:Hungarian
Country of residence:United Kingdom
Address:20, Barton Road, Luton, United Kingdom, LU3 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Radu Teodorescu
Notified on:20 March 2019
Status:Active
Date of birth:January 1965
Nationality:Romanian
Address:15a, Station Road, Harrow, HA1 2UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Usman Khan
Notified on:26 November 2018
Status:Active
Date of birth:May 1985
Nationality:Pakistani
Address:15a, Station Road, Harrow, HA1 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Ruxandra-Nicoleta Pop
Notified on:01 January 2018
Status:Active
Date of birth:August 1987
Nationality:Romanian
Address:15a, Station Road, Harrow, HA1 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tahir Niazi
Notified on:31 July 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:15a, Station Road, Harrow, HA1 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-11-30Address

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

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Appoint person director company with name date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-01-09Officers

Appoint person director company with name date.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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