RAD POINT LTD
7 SNOWFORD CLOSE, LUTON LU3 3XU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11435965
- Last Updated: 01 Mar 2024
Company Profile
RAD POINT LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in LUTON. RAD POINT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | RAD POINT LTD |
|---|---|
| Company number | 11435965 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SNOWFORD CLOSE LUTON LU3 3XU |
|---|---|
| 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 Alin Simota Nationality: Romanian |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ion Timis Nationality: Romanian |
Dates: Friday, February 11, 2022 - Tuesday, December 20, 2022
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
|
| Mr Erno Nagy Nationality: Romanian |
Dates: Wednesday, February 24, 2021 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Miss Raluca-Anca Dinescu Nationality: Romanian |
Dates: Wednesday, June 27, 2018 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1237 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAD POINT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAD POINT LTD | 27 Jun 2018 |