12 WHEELS LTD
18 JASMINE COURT, ORTON GOLDHAY, PETERBOROUGH PE2 5SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09091602
- Last Updated: 01 Jun 2023
Company Profile
12 WHEELS LTD was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in PETERBOROUGH. 12 WHEELS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | 12 WHEELS LTD |
|---|---|
| Company number | 09091602 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 JASMINE COURT ORTON GOLDHAY PETERBOROUGH PE2 5SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dariusz Szczepek Nationality: Polish |
Dates: Thursday, June 16, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against 12 WHEELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 12 WHEELS LTD | 18 Jun 2014 |