CSI TRANS LTD
UNIT 11 BROADGATE HOUSE, WESTLODE STREET, SPALDING PE11 2AF- Dissolved
- Private Limited Company
- Company No. 09728068
- Last Updated: 26 Jun 2021
Company Profile
CSI TRANS LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in SPALDING. CSI TRANS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 5 months and 15 days.
| Name | CSI TRANS LTD |
|---|---|
| Company number | 09728068 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 BROADGATE HOUSE WESTLODE STREET SPALDING PE11 2AF |
|---|---|
| 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 Ionel Dumitrache Nationality: Romanian |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 August 2019 |
Mortgages
No mortgages have been registered against CSI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CSI TRANS LTD | 11 Aug 2015 |