TRANSWORLDCARGO LTD
429A KINGSBURY ROAD, LONDON  NW9 9DT- Active
- Private Limited Company
- Company No. 10434741
- Last Updated: 01 Mar 2024
Company Profile
TRANSWORLDCARGO LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LONDON. TRANSWORLDCARGO 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 7 years 11 months and 10 days.
Name | TRANSWORLDCARGO LTD |
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Company number | 10434741 |
Company type | Private Limited Company |
Incorporation date | 18 Oct 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
429A KINGSBURY ROAD LONDON NW9 9DT |
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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 |
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Vasilica Parteni Nationality: Romanian |
Dates: Tuesday, October 18, 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
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (93 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 15 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSWORLDCARGO LTD.
Previous Names
Name | Change Date |
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TRANSWORLDCARGO LTD | 18 Oct 2016 |