TOCA IOAN LIMITED
64A LEVEN ROAD, STOCKTON ON TEES TS20 1DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11529238
- Last Updated: 01 Mar 2024
Company Profile
TOCA IOAN LIMITED was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in STOCKTON ON TEES. TOCA IOAN 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 6 months and 2 days.
| Name | TOCA IOAN LIMITED |
|---|---|
| Company number | 11529238 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64A LEVEN ROAD STOCKTON ON TEES TS20 1DF |
|---|---|
| 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 Vasile Covaci Nationality: Romanian |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ioan Toca Nationality: Romanian |
Dates: Tuesday, August 21, 2018 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 18 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOCA IOAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOCA IOAN LIMITED | 21 Aug 2018 |