OpenCompanies

Quintex Formation Ltd

Company number
09245342
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Oct 2014
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

8 Ailsworth Road
Luton
LU3 2UG

Officers

NameRoleAppointedResigned
NOORY, Mohammad Ishaq Director 13 Feb 2015 31 Jul 2015
NIAZI, Tahir Director 2 Oct 2014 6 Dec 2018
POP, Ruxandra-Nicoleta Director 1 Jan 2018 31 Jan 2019
KHAN, Usman Director 26 Nov 2018 20 Mar 2019
TEODORESCU, Adrian Radu Director 20 Mar 2019 6 Jan 2020
NOORY, Mohammad Ishaq Director 15 Jun 2020 5 Oct 2020
KOKENY, Julianna Director 19 Nov 2021
CSORBA, Jozsef Director 6 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Tahir Niazi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Jul 2016 6 Dec 2018
Miss Ruxandra-Nicoleta Pop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2018 31 Jan 2019
Mr Usman Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2018 20 Mar 2019
Mr Adrian Radu Teodorescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2019 6 Jan 2020
Mr Jozsef Csorba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2020

Accounts

Year ended Net assets Employees
31 Oct 2021 Dormant £100 1
31 Oct 2020 -£1,540 3
31 Oct 2019 -£2,260 1
31 Oct 2018 £2,400 1
31 Oct 2017 £2,072 0
31 Oct 2016 Dormant £100 -
31 Oct 2015 £2,846 -

Connections

Directors’ other companies

Companies at the same address

Data