DAVY TRANS LTD
60 WIDECOMBE GARDENS, ILFORD IG4 5LT- Active
- Private Limited Company
- Company No. 11202490
- Last Updated: 01 Mar 2024
Company Profile
DAVY TRANS LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in ILFORD. DAVY TRANS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 8 months and 27 days.
| Name | DAVY TRANS LTD |
|---|---|
| Company number | 11202490 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WIDECOMBE GARDENS ILFORD IG4 5LT |
|---|---|
| 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 Razvan-Ionut Toca Nationality: Romanian |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVY TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVY TRANS LTD | 13 Feb 2018 |