AD CAR WASH LTD
15 EPSOM CLOSE, NORTHOLT UB5 4BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11947719
- Last Updated: 01 Oct 2022
Company Profile
AD CAR WASH LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in NORTHOLT. AD CAR WASH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 9 days.
| Name | AD CAR WASH LTD |
|---|---|
| Company number | 11947719 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 EPSOM CLOSE NORTHOLT UB5 4BH |
|---|---|
| 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 Arthur Damian Gebicz Nationality: Polish |
Dates: Wednesday, December 1, 2021 - 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
|
| Mr Ahmed Osman Nationality: Bulgarian |
Dates: Saturday, May 1, 2021 - Tuesday, November 30, 2021
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 Constantin Calistrache Nationality: Romanian |
Dates: Thursday, April 29, 2021 - Friday, April 30, 2021
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
|
| Mr Artur Damian Gebicz Nationality: Polish |
Dates: Monday, April 15, 2019 - Thursday, April 29, 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 April |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD CAR WASH LTD.
Previous Names
| Name | Change Date |
|---|---|
| AD CAR WASH LTD | 15 Apr 2019 |