BGS TRANSPORTS RAPID LTD
42 VICTORY ROAD, COVENTRY CV6 5JE- Active
- Private Limited Company
- Company No. 12663488
- Last Updated: 01 Mar 2024
Company Profile
BGS TRANSPORTS RAPID LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in COVENTRY. BGS TRANSPORTS RAPID LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 5 months and 3 days.
| Name | BGS TRANSPORTS RAPID LTD |
|---|---|
| Company number | 12663488 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 VICTORY ROAD COVENTRY CV6 5JE |
|---|---|
| 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 |
|---|---|
| Miss Alexandra-Cristina Ipistatu Nationality: Romanian |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Nicolae Bogdan Gita Nationality: Romanian |
Dates: Monday, December 5, 2022 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
|
| Mrs Elena-Teodora Tanase Nationality: Romanian |
Dates: Thursday, November 25, 2021 - Sunday, December 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nicolae Bogdan Gita Glenridding Close, CV6 6LY |
Dates: Thursday, August 5, 2021 - Thursday, November 25, 2021
right to appoint and remove directors
|
| Mr Nicolae Bogdan Gita Nationality: Romanian |
Dates: Thursday, June 11, 2020 - Thursday, November 25, 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 | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGS TRANSPORTS RAPID LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGS TRANSPORTS RAPID LTD | 11 Jun 2020 |