ADI TRANSPORT 2019 LTD
39D ARGYLE ROAD, ILFORD IG1 3BJ- Active
- Private Limited Company
- Company No. 12605272
- Last Updated: 01 Mar 2024
Company Profile
ADI TRANSPORT 2019 LTD was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in ILFORD. ADI TRANSPORT 2019 LTD has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | ADI TRANSPORT 2019 LTD |
|---|---|
| Company number | 12605272 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39D ARGYLE ROAD ILFORD IG1 3BJ |
|---|---|
| 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 Cezar Alin Gagiu Nationality: Romanian |
Dates: Friday, April 7, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Nina Malina Bataru Nationality: Romanian |
Dates: Sunday, October 30, 2022 - Friday, April 7, 2023
ownership of shares 75 to 100 percent
|
| Mr Cezar Alin Gagiu Nationality: Romanian |
Dates: Friday, October 21, 2022 - Friday, October 28, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Adrian Ionut Necsulescu Nationality: Romanian |
Dates: Sunday, June 26, 2022 - Thursday, October 20, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Catalin Chircan Nationality: Romanian |
Dates: Friday, February 4, 2022 - Sunday, June 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ionut Daniel Gheorghe Nationality: Romanian |
Dates: Monday, June 15, 2020 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Ionut Necsulescu Nationality: Romanian |
Dates: Friday, May 15, 2020 - Thursday, February 3, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 07 June 2022 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADI TRANSPORT 2019 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADI TRANSPORT 2019 LTD | 15 May 2020 |