ION64 TRANS LIMITED
25 YORK AVENUE, WALSALL WS2 9XA- Active
- Private Limited Company
- Company No. 10030612
- Last Updated: 01 Mar 2024
Company Profile
ION64 TRANS LIMITED was incorporated on Saturday, February 27, 2016 as a Private Limited Company with registered address in WALSALL. ION64 TRANS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 8 months and 16 days.
| Name | ION64 TRANS LIMITED |
|---|---|
| Company number | 10030612 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 YORK AVENUE WALSALL WS2 9XA |
|---|---|
| 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 Constantin Florian Voicu Nationality: Romanian |
Dates: Saturday, October 7, 2023 - 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
|
| Mr Ion Dragomir Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Saturday, October 7, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ION64 TRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ION64 TRANS LIMITED | 27 Feb 2016 |