TRANSGOD LIMITED

09789484: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09789484
  • Last Updated: 01 Mar 2024

Company Profile

TRANSGOD LIMITED was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in CARDIFF. TRANSGOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 28 days.

Name TRANSGOD LIMITED
Company number 09789484
Company type Private Limited Company
Incorporation date 22 Sep 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 09789484: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Krzysztof Michal Godnicz Nationality: Polish Dates: Tuesday, September 1, 2020 - Sunday, September 27, 2020
right to appoint and remove directors
Mr Łukasz Klar Nationality: Polish Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
significant influence or control as trust
Mr Krzysztof Michal Godnicz Nationality: Polish Dates: Thursday, September 1, 2016 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-813 days left)
Latest accounts 30 September 2020
Next confirmation statement due 20 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSGOD LIMITED.

Previous Names

Name Change Date
TRANSGOD LIMITED 22 Sep 2015