TOGAN TRANS LIMITED
316 WHITCHURCH LANE, EDGWARE HA8 6QX- Active
- Private Limited Company
- Company No. 10152846
- Last Updated: 01 Mar 2024
Company Profile
TOGAN TRANS LIMITED was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in EDGWARE. TOGAN 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 4 months and 23 days.
| Name | TOGAN TRANS LIMITED |
|---|---|
| Company number | 10152846 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
316 WHITCHURCH LANE EDGWARE HA8 6QX |
|---|---|
| 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 Gabriel Oprea Nationality: Romanian |
Dates: Wednesday, August 9, 2023 - present
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 as firm
significant influence or control as firm
|
| Mr Gheorghe Bogdan Togan Nationality: Romanian |
Dates: Thursday, April 28, 2016 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOGAN TRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOGAN TRANS LIMITED | 28 Apr 2016 |