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Companies House/Cardiff/Company profile

STEF DRIVERS LTD

Active - Proposal to Strike off
13037674·incorporated 2020-11-23

STEF DRIVERS LTD is an active UK private limited company, incorporated on 23 November 2020 at Companies House (number 13037674; OpenRegistry canonical ID GB-13037674-stef-drivers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 52,883 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
2020-11-23
Registered Address
PO Box 4385, 13037674 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-07. Next confirmation statement due 2024-12-21.

Persons with significant control

STEF DRIVERS LTD has 1 person with significant control on file:

  • Mr Venkatesh Tanniru born 1998 resident in England, Indian national. Notified 2023-08-04.
    • Owns 75% or more of shares
    • 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 Stefan-Gabriel Dalaban born 1978 resident in England, Romanian national. Notified 2020-11-23. Ceased 2023-09-08.
    • Owns 25–50% of shares
  • Mr Gheorghe-Nelu Elisei born 1979 resident in England, Romanian national. Notified 2022-12-20. Ceased 2023-08-04.
    • Owns 50–75% of shares
  • Ms Ionela-Georgiana Elisei born 1990 resident in England, Romanian national. Notified 2022-09-27. Ceased 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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