CIA TRANSPORT LIMITED
FINBARN MILL ROAD, AVELEY, SOUTH OCKENDON RM15 4SJ- Active
- Private Limited Company
- Company No. 10543935
- Last Updated: 01 Oct 2022
Company Profile
CIA TRANSPORT LIMITED was incorporated on Tuesday, January 3, 2017 as a Private Limited Company with registered address in SOUTH OCKENDON. CIA TRANSPORT LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 7 years 9 months and 16 days.
| Name | CIA TRANSPORT LIMITED |
|---|---|
| Company number | 10543935 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINBARN MILL ROAD AVELEY SOUTH OCKENDON RM15 4SJ |
|---|---|
| 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 Aristica Ciobanu Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Valeriu Ciobanu Nationality: Romanian |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-719 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 31 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIA TRANSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIA TRANSPORT LIMITED | 03 Jan 2017 |