CERBOVA LTD
12 BENSON ROAD, BENSON ROAD, GRAYS  RM17 6DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12023125
- Last Updated: 01 Mar 2024
Company Profile
CERBOVA LTD was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in GRAYS. CERBOVA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 4 months and 25 days.
Name | CERBOVA LTD |
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Company number | 12023125 |
Company type | Private Limited Company |
Incorporation date | 29 May 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
12 BENSON ROAD BENSON ROAD GRAYS RM17 6DL |
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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 |
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Mr Ioan Bledea Nationality: Romanian |
Dates: Thursday, September 17, 2020 - 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 as trust
significant influence or control as trust
|
Mr Ioan Bledea Nationality: Romanian |
Dates: Saturday, May 30, 2020 - Wednesday, September 16, 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 as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Gheorghe-Adrian Lendel Nationality: Romanian |
Dates: Thursday, March 12, 2020 - Thursday, May 28, 2020
right to appoint and remove directors
|
Miss Anca-Raluca Mih Nationality: Romanian |
Dates: Wednesday, May 29, 2019 - Thursday, March 12, 2020
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2022, (-968 days left) |
Latest accounts | 31 May 2020 |
Next confirmation statement due | 26 June 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERBOVA LTD.
Previous Names
Name | Change Date |
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CERBOVA LTD | 29 May 2019 |