AMZ TRANS LTD

2 DRIFT ROAD, CASTLE GRESLEY, SWADLINCOTE  DE11 9FW
  • Active
  • Private Limited Company
  • Company No. 09704441
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMZ TRANS LTD was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in SWADLINCOTE. AMZ TRANS 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 9 years 3 months and 17 days.

Name AMZ TRANS LTD
Company number 09704441
Company type Private Limited Company
Incorporation date 27 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2 DRIFT ROAD
CASTLE GRESLEY
SWADLINCOTE
DE11 9FW
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 Auras-Mircea Zafiu Nationality: Romanian Dates: Thursday, April 6, 2017 - Thursday, July 26, 2018
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
significant influence or control as trust
Mr Auras-Mircea Zafiu Nationality: Romanian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2025, (167 days left)
Latest accounts 31 July 2023
Next confirmation statement due 24 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMZ TRANS LTD.

Previous Names

Name Change Date
AMZ TRANS LTD 27 Jul 2015