TONI TRANS LTD

34-44 LONDON ROAD, OFFICE 2-04, FLOOR 2, PEEL HOUSE, MORDEN SM4 5BT

Active - Proposal to Strike off
Private Limited Company
Company No. 10708476
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TONI TRANS LTD was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in MORDEN. TONI TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 7 years 7 months and 6 days.

Name	TONI TRANS LTD
Company number	10708476
Company type	Private Limited Company
Incorporation date	04 Apr 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other transportation support activities (52290)

Address

Registered Address	34-44 LONDON ROAD, OFFICE 2-04, FLOOR 2 PEEL HOUSE MORDEN SM4 5BT
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 Florian-Antonio Corescu Nationality: Romanian	Dates: Tuesday, April 4, 2017 - 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

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (81 days left)
Latest accounts	30 April 2023
Next confirmation statement due	02 May 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TONI TRANS LTD.

Previous Names

Name	Change Date
TONI TRANS LTD	04 Apr 2017