365 AIRPORT TRANSFERS LIMITED
BROMLEY NINA'S CLEANING SERVICES LTD

Hellopages » Greater London » Bromley » BR1 1AE

Company number 07370348
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 4 HAWKSWORTH HOUSE, TETTY WAY, BROMLEY, BR1 1AE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Bogdan Plugaru as a director on 5 February 2016. The most likely internet sites of 365 AIRPORT TRANSFERS LIMITED are www.365airporttransfers.co.uk, and www.365-airport-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 365 Airport Transfers Limited is a Private Limited Company. The company registration number is 07370348. 365 Airport Transfers Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of 365 Airport Transfers Limited is 4 Hawksworth House Tetty Way Bromley Br1 1ae. The company`s financial liabilities are £20.16k. It is £1.14k against last year. The cash in hand is £2.17k. It is £1.59k against last year. And the total assets are £0.58k, which is £0.58k against last year. EPURE, Dorin Gheorghe is a Director of the company. Secretary CHIOSE, Florina has been resigned. Director CHIOSE, Florina has been resigned. Director PLUGARU, Bogdan has been resigned. Director URZICA, Alexandru George has been resigned. The company operates in "Taxi operation".


365 airport transfers Key Finiance

LIABILITIES £20.16k
+5%
CASH £2.17k
+271%
TOTAL ASSETS £0.58k
All Financial Figures

Current Directors

Director
EPURE, Dorin Gheorghe
Appointed Date: 21 January 2015
56 years old

Resigned Directors

Secretary
CHIOSE, Florina
Resigned: 18 October 2012
Appointed Date: 09 September 2010
Director
CHIOSE, Florina
Resigned: 21 January 2015
Appointed Date: 18 October 2012
58 years old
Director
PLUGARU, Bogdan
Resigned: 05 February 2016
Appointed Date: 21 January 2015
40 years old
Director
URZICA, Alexandru George
Resigned: 18 October 2012
Appointed Date: 09 September 2010
37 years old

Persons With Significant Control

Mr Dorin Gheorghe Epure
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

365 AIRPORT TRANSFERS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Termination of appointment of Bogdan Plugaru as a director on 5 February 2016
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
14 Sep 2012
Annual return made up to 9 September 2012 with full list of shareholders
06 Sep 2012
Company name changed nina's cleaning services LTD\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
17 Jan 2012
Accounts for a dormant company made up to 30 September 2011
04 Oct 2011
Annual return made up to 9 September 2011 with full list of shareholders
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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