CALLTRANS LTD
23 QUEENS WALK, PETERBOROUGH PE2 9AN- Active
- Private Limited Company
- Company No. 08707062
- Last Updated: 01 Jul 2022
Company Profile
CALLTRANS LTD was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in PETERBOROUGH. CALLTRANS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 1 month and 19 days.
| Name | CALLTRANS LTD |
|---|---|
| Company number | 08707062 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 QUEENS WALK PETERBOROUGH PE2 9AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angelika Krystyna Goślińska Nationality: Polish |
Dates: Monday, September 28, 2020 - present
significant influence or control
|
| Mr Hazem Mohamed Abdelmonem Mohamed Ibrahim Nationality: Egyptian |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Angelika Krystyna Goślińska Nationality: Polish |
Dates: Sunday, April 21, 2019 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hazem Mohamed Abdelmonem Mohamed Ibrahim Nationality: Egyptian |
Dates: Friday, April 5, 2019 - Sunday, April 21, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Angelika Krystyna Goślińska Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against CALLTRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLTRANS LTD | 26 Sep 2013 |
| AHEAD SPEDITION LTD | 26 Jun 2017 |