JDA TRANS LTD

37 WOODMOOR ROAD, WAKEFIELD  WF2 7QE
  • Active
  • Private Limited Company
  • Company No. 10488936
  • Last Updated: 01 Mar 2024

Company Profile

JDA TRANS LTD was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in WAKEFIELD. JDA TRANS 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 1 day.

Name JDA TRANS LTD
Company number 10488936
Company type Private Limited Company
Incorporation date 21 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WOODMOOR ROAD
WAKEFIELD
WF2 7QE
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 Ionut Lucian Suciu Nationality: Romanian Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JDA TRANS LTD.

Previous Names

Name Change Date
JDA TRANS LTD 21 Nov 2016