QUINTEX FORMATION LTD
20 BARTON ROAD, LUTON LU3 2BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09245342
- Last Updated: 01 Mar 2024
Company Profile
QUINTEX FORMATION LTD was incorporated on Thursday, October 2, 2014 as a Private Limited Company with registered address in LUTON. QUINTEX FORMATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 30 days.
| Name | QUINTEX FORMATION LTD |
|---|---|
| Company number | 09245342 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BARTON ROAD LUTON LU3 2BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jozsef Csorba Nationality: Hungarian |
Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Radu Teodorescu Nationality: Romanian |
Dates: Wednesday, March 20, 2019 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Usman Khan Nationality: Pakistani |
Dates: Monday, November 26, 2018 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Ruxandra-Nicoleta Pop Nationality: Romanian |
Dates: Monday, January 1, 2018 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tahir Niazi Nationality: British |
Dates: Sunday, July 31, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-428 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against QUINTEX FORMATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUINTEX FORMATION LTD | 02 Oct 2014 |