Overview

  • Registered office address: Unit 2 Anslow Business Park, Main Road, Anslow, Burton-On-Trent, United Kingdom, DE13 9QX
  • Company type: Private limited company
  • Incorporated on: 19 November 2019
  • Status: Active

Key filing dates

  • Accounting reference date: 30 November
  • Next accounts due: 19 August 2021
  • Next confirmation statement due: 30 December 2020

Nature of business (SIC)

  • 45112 Sale of used cars and light motor vehicles

People

Officers:
3 officers / 2 resignations

  • Director NADIR, Rawind Mohammed ACTIVE
  • Nationality: British
  • Appointed: 19 November 2019
  • Date of birth: January 1988
  • Correspondence address: Unit 2, Anslow Business Park, Main Road, Anslow, Burton-On-Trent, United Kingdom, DE13 9QX
  • Country/State of Residence: United Kingdom
  • Occupation: Sales Director

  • Director KHOSHAAB, Omid RESIGNED
  • Nationality: British
  • Appointed: 1 December 2019
  • Date of birth: March 1984
  • Resigned: 10 April 2020
  • Correspondence address: Unit 2, Main Road, Anslow, Burton-On-Trent, England, DE13 9QX
  • Country/State of Residence: England
  • Occupation: Sales Director

  • Director KHOSHAAB, Omid RESIGNED
  • Nationality: British
  • Appointed: 19 November 2019
  • Date of birth: March 1984
  • Resigned: 25 November 2019
  • Correspondence address: Unit 2, Anslow Business Park, Main Road, Anslow, Burton-On-Trent, United Kingdom, DE13 9QX
  • Country/State of Residence: England
  • Occupation: Company Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Omid Khoshaab CEASED
  • Correspondence address: Unit 2, Anslow Business Park, Main Road, Anslow, Burton-On-Trent, United Kingdom, DE13 9QX
  • Notified on: 19 November 2019
  • Ceased on: 25 November 2019
  • Date of birth: March 1984
  • Nationality: British
  • Country of residence: England

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors

  • Mr Rawind Mohammed Nadir ACTIVE
  • Correspondence address: Unit 2, Anslow Business Park, Main Road, Anslow, Burton-On-Trent, United Kingdom, DE13 9QX
  • Notified on: 19 November 2019
  • Date of birth: January 1988
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors

Recent Filing History

Recent Filing History
Date Form Description
23 Apr 2020 TM01 Termination of appointment of Omid Khoshaab as a director on 10 April 2020
13 Dec 2019 AP01 Appointment of Mr Omid Khoshaab as a director on 1 December 2019
25 Nov 2019 TM01 Termination of appointment of Omid Khoshaab as a director on 25 November 2019
25 Nov 2019 PSC07 Cessation of Omid Khoshaab as a person with significant control on 25 November 2019
19 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-19 GBP 2
  • MODEL ARTICLES model-articles-adopted

 

 

Pretty recent company - lots of comings and goings.

 

What about their premises?