GIA DRIVERS LTD

2 WILLESDEN AVENUE, PETERBOROUGH  PE4 6EA
  • Active
  • Private Limited Company
  • Company No. 10986378
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GIA DRIVERS LTD was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in PETERBOROUGH. GIA DRIVERS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years and 26 days.

Name GIA DRIVERS LTD
Company number 10986378
Company type Private Limited Company
Incorporation date 28 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2 WILLESDEN AVENUE
PETERBOROUGH
PE4 6EA
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 Ionut Antonio Gribinica Nationality: Romanian Dates: Thursday, September 28, 2017 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-116 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GIA DRIVERS LTD.

Previous Names

Name Change Date
GIA DRIVERS LTD 28 Sep 2017