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FLEX DRIVE ILFORD LIMITED

Active - Proposal to Strike off
09421414·incorporated 2015-02-04

FLEX DRIVE ILFORD LIMITED is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09421414; OpenRegistry canonical ID GB-09421414-flex-drive-ilford-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
HERON HOUSE, HEIGHAM ROAD, LONDON, E6 2JG, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2023-02-28. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-11. Next confirmation statement due 2023-06-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLEX DRIVE ILFORD LIMITED has 1 person with significant control on file:

  • Mr Mohammad Mukhtar born 1940 resident in England, British national. Notified 2023-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammad Mukhtar born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FLEX DRIVE ILFORD LIMITED has previously traded as:

  • BLACKSTONE (VR) LIMITED (until 2020-04-16)
  • FLEX DRIVE (ILFORD) LIMITED (until 2019-07-24)
  • GREEN MOTION CAR HIRE LIMITED (until 2018-07-30)

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