TRANSWIFT LTD
57 GARDEN ROAD, DUNSTABLE LU6 3JD- Active
- Private Limited Company
- Company No. 09823451
- Last Updated: 01 Mar 2024
Company Profile
TRANSWIFT LTD was incorporated on Wednesday, October 14, 2015 as a Private Limited Company with registered address in DUNSTABLE. TRANSWIFT 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 and 12 days.
| Name | TRANSWIFT LTD |
|---|---|
| Company number | 09823451 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 GARDEN ROAD DUNSTABLE LU6 3JD |
|---|---|
| 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 Ilie Mihai Corcodel Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-87 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSWIFT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSWIFT LTD | 14 Oct 2015 |