OVY TRANS COMPANY LIMITED
460 NORTH CIRCULAR ROAD, LONDON NW10 1SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11235081
- Last Updated: 01 Mar 2024
Company Profile
OVY TRANS COMPANY LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. OVY TRANS COMPANY LIMITED 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 6 years 8 months and 9 days.
| Name | OVY TRANS COMPANY LIMITED |
|---|---|
| Company number | 11235081 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
460 NORTH CIRCULAR ROAD LONDON NW10 1SP |
|---|---|
| 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 Constantin Adrian Varlan Nationality: Romanian |
Dates: Wednesday, January 18, 2023 - 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
|
| Mr Ionut-Ovidiu Ciurea Nationality: Romanian |
Dates: Monday, March 5, 2018 - Wednesday, January 18, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OVY TRANS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVY TRANS COMPANY LIMITED | 05 Mar 2018 |