TRUNCHI LIMITED
201 RAINHAM ROAD, RAINHAM RM13 7SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08808581
- Last Updated: 01 Mar 2024
Company Profile
TRUNCHI LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in RAINHAM. TRUNCHI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 10 months and 11 days.
| Name | TRUNCHI LIMITED |
|---|---|
| Company number | 08808581 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
201 RAINHAM ROAD RAINHAM RM13 7SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Valentin Trunchi Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 31 December 2020, (-1390 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against TRUNCHI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUNCHI LIMITED | 10 Dec 2013 |