TOLVAI TRANSPORT LTD
182A EAST STREET, EPSOM KT17 1ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08708887
- Last Updated: 01 Mar 2024
Company Profile
TOLVAI TRANSPORT LTD was incorporated on Friday, September 27, 2013 as a Private Limited Company with registered address in EPSOM. TOLVAI TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 24 days.
| Name | TOLVAI TRANSPORT LTD |
|---|---|
| Company number | 08708887 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
182A EAST STREET EPSOM KT17 1ES |
|---|---|
| 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 |
|---|---|
| Mr Jozsef Tolvai Nationality: Romanian |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-844 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against TOLVAI TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOLVAI TRANSPORT LTD | 27 Sep 2013 |