TD&M TRANS LTD
3 AMBER COURT, REDAN GARDENS, ALDERSHOT GU12 4SH- Dissolved
- Private Limited Company
- Company No. 10686899
- Last Updated: 30 Jun 2021
Company Profile
TD&M TRANS LTD was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in ALDERSHOT. TD&M TRANS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years and 8 days.
| Name | TD&M TRANS LTD |
|---|---|
| Company number | 10686899 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 AMBER COURT REDAN GARDENS ALDERSHOT GU12 4SH |
|---|---|
| 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 |
|---|---|
| Mrs Liudmyla Tordai Nationality: Ukrainian |
Dates: Monday, April 24, 2017 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Doru Ioan Tordai Nationality: Romanian |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 March 2019 |
Mortgages
No mortgages have been registered against TD&M TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TD&M TRANS LTD | 23 Mar 2017 |