ANMALEU TRANS LTD
12 MITCHELL COURT, TONYPANDY CF40 2RD- Dissolved
- Private Limited Company
- Company No. 11442570
- Last Updated: 28 Jun 2021
Company Profile
ANMALEU TRANS LTD was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in TONYPANDY. ANMALEU TRANS LTD has the status: Dissolved and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 2 years 8 months and 21 days.
| Name | ANMALEU TRANS LTD |
|---|---|
| Company number | 11442570 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MITCHELL COURT TONYPANDY CF40 2RD |
|---|---|
| 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 Alexandru-Marian Leuca Nationality: Romanian |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 July 2019 |
Mortgages
No mortgages have been registered against ANMALEU TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANMALEU TRANS LTD | 02 Jul 2018 |