ROMICA TRANS LTD
12 MAYCHURCH CLOSE, STANMORE HA7 1AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11900668
- Last Updated: 01 Aug 2021
Company Profile
ROMICA TRANS LTD was incorporated on Saturday, March 23, 2019 as a Private Limited Company with registered address in STANMORE. ROMICA TRANS LTD 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 5 years 6 months and 10 days.
| Name | ROMICA TRANS LTD |
|---|---|
| Company number | 11900668 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MAYCHURCH CLOSE STANMORE HA7 1AD |
|---|---|
| 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 |
|---|---|
| Mrs Claudia-Veronica Smintina Nationality: Romanian |
Dates: Thursday, June 25, 2020 - 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 Romica Gheorghita Manolache Nationality: Romanian |
Dates: Saturday, March 23, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 March 2021, (-1289 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMICA TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMICA TRANS LTD | 23 Mar 2019 |