BANICA TRANSPORT LIMITED
819 HERTFORD ROAD, ENFIELD EN3 6UG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11573131
- Last Updated: 01 Mar 2024
Company Profile
BANICA TRANSPORT LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in ENFIELD. BANICA TRANSPORT 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 and 8 days.
| Name | BANICA TRANSPORT LIMITED |
|---|---|
| Company number | 11573131 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
819 HERTFORD ROAD ENFIELD EN3 6UG |
|---|---|
| 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 Ioan-Claudiu Banica Nationality: Romanian |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1183 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANICA TRANSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANICA TRANSPORT LIMITED | 17 Sep 2018 |