SMARTDRIVE GROUP LIMITED
22 UPPER PARK GATE, BRADFORD BD1 5DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10906257
- Last Updated: 01 Mar 2024
Company Profile
SMARTDRIVE GROUP LIMITED was incorporated on Wednesday, August 9, 2017 as a Private Limited Company with registered address in BRADFORD. SMARTDRIVE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 3 months and 7 days.
| Name | SMARTDRIVE GROUP LIMITED |
|---|---|
| Company number | 10906257 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 UPPER PARK GATE BRADFORD BD1 5DW |
|---|---|
| Country Of Origin | ENGLAND |
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 Virgil-Mihail Zorzolan Nationality: Romanian |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Daniel Gherghina Nationality: Romanian,British |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Catalin Ionut Mirita Nationality: Romanian |
Dates: Tuesday, December 10, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farhan Choudhury Nationality: British |
Dates: Sunday, September 10, 2017 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1265 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 06 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTDRIVE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTDRIVE GROUP LIMITED | 09 Aug 2017 |