TRANSWIN COMPANY LTD
16C WORTHING ROAD, HOUNSLOW TW5 0ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10831755
- Last Updated: 01 Mar 2024
Company Profile
TRANSWIN COMPANY LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in HOUNSLOW. TRANSWIN COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 4 months and 25 days.
| Name | TRANSWIN COMPANY LTD |
|---|---|
| Company number | 10831755 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16C WORTHING ROAD HOUNSLOW TW5 0ER |
|---|---|
| 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 |
|---|---|
| Mr Adrian Filiuta Nationality: Romanian |
Dates: Friday, June 5, 2020 - 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Gianina Filiuta Nationality: Romanian |
Dates: Thursday, July 20, 2017 - Tuesday, June 1, 2021
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Adrian Filiuta Nationality: Romanian |
Dates: Thursday, June 22, 2017 - Thursday, July 20, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-383 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSWIN COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSWIN COMPANY LTD | 22 Jun 2017 |