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COMPANION SERVICES LTD
Active - Proposal to Strike off
09999515 · incorporated 2016-02-11
COMPANION SERVICES LTD is an active UK private limited company, incorporated on 11 February 2016 at Companies House (number 09999515; OpenRegistry canonical ID GB-09999515-companion-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
6-8 CLAREMONT BUSINESS CENTRE, CLAREMONT ROAD, SURBITON, KT6 4QU, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-02-28 . Next accounts due 2023-11-30 . Financial year-end: 29/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2021-08-13 . Next confirmation statement due 2022-08-27 .
Persons with significant control COMPANION SERVICES LTD has 1 person with significant control on file:
Miss Dory-Adriana Pripici born 1975 resident in England, Romanian national. Notified 2020-09-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 3 historical PSC records have ceased:
Mr Ayobola Lanrewaju Bello born 1992 resident in England, British national. Notified 2017-05-01. Ceased 2017-05-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mrs Alina Gavriliuc born 1983 resident in England, Romanian national. Notified 2020-04-17. Ceased 2020-09-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Athar Ahmad born 1993 resident in England, Pakistani national. Notified 2017-02-01. Ceased 2020-03-17. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):
Other companies registered in Surbiton:
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