GS5 MOTORS LIMITED
FLAT 2, 4 DOWNS ROAD, LUTON LU1 1QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11768475
- Last Updated: 01 Mar 2024
Company Profile
GS5 MOTORS LIMITED was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in LUTON. GS5 MOTORS 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 5 years 9 months and 30 days.
| Name | GS5 MOTORS LIMITED |
|---|---|
| Company number | 11768475 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 4 DOWNS ROAD LUTON LU1 1QR |
|---|---|
| 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 Nicolae Asavei Nationality: Romanian |
Dates: Sunday, August 1, 2021 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert George Bordianu Nationality: Romanian |
Dates: Sunday, January 5, 2020 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Marius Adrian Ghiteanu Nationality: Romanian |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Marius-Adrian Ghiteanu Nationality: Romanian |
Dates: Tuesday, January 15, 2019 - Monday, January 6, 2020
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
|
| Mr Nafees Ur Rehman Nationality: Polish |
Dates: Tuesday, January 15, 2019 - Tuesday, January 15, 2019
significant influence or control
|
| Mr Marius-Adrian Ghiteanu Nationality: Romanian |
Dates: Tuesday, January 15, 2019 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Marius Adrian Ghiteanu Nationality: Romanian |
Dates: Tuesday, January 15, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Marius-Adrian Ghiteanu Nationality: Romanian |
Dates: Tuesday, January 15, 2019 - Tuesday, January 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GS5 MOTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GS5 MOTORS LIMITED | 15 Jan 2019 |