IOLI TRANS LTD
4 RIVER GATE, SPALDING PE11 2EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09088553
- Last Updated: 01 Mar 2024
Company Profile
IOLI TRANS LTD was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in SPALDING. IOLI TRANS LTD 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 4 months and 29 days.
| Name | IOLI TRANS LTD |
|---|---|
| Company number | 09088553 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Costica Balan Nationality: Romanian |
Dates: Friday, July 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-626 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against IOLI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IOLI TRANS LTD | 16 Jun 2014 |