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Companies House/Cardiff/Company profile

TURBO EXPRESS MOTORS LTD

Active - Proposal to Strike off
10941097·incorporated 2017-08-31

TURBO EXPRESS MOTORS LTD is an active UK private limited company, incorporated on 31 August 2017 at Companies House (number 10941097; OpenRegistry canonical ID GB-10941097-turbo-express-motors-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-31
Registered Address
PO Box 4385, 10941097: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-27. Next confirmation statement due 2023-08-10.

Persons with significant control

TURBO EXPRESS MOTORS LTD has 1 person with significant control on file:

  • Mr Catalin-Florinel Gheorghe born 1972 resident in England, Romanian national. Notified 2022-07-27.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr John Smith born 1978 resident in United Kingdom, Romanian national. Notified 2017-08-31. Ceased 2022-01-06.
    • Owns 75% or more of shares
  • Mr Costin-Daniel Oistric born 1993 resident in United Kingdom, Romanian national. Notified 2022-04-04. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr John Smith born 1978 resident in England, Romanian national. Notified 2022-01-12. Ceased 2022-07-08.
    • 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
  • Mr Costin-Daniel Oistric born 1993 resident in United Kingdom, Romanian national. Notified 2022-01-06. Ceased 2022-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Costin-Daniel Oistric born 1993 resident in United Kingdom, Romanian national. Notified 2022-07-08. Ceased 2022-07-27.
    • 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
    • Has the right to appoint and remove directors

Previous names

TURBO EXPRESS MOTORS LTD has previously traded as:

  • XXL GARAGE LTD (until 2022-09-07)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Cardiff: