IDT RAIL LTD
6B KINGSTON ROAD, LONDON SW19 1JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11951519
- Last Updated: 01 Mar 2024
Company Profile
IDT RAIL LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in LONDON. IDT RAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | IDT RAIL LTD |
|---|---|
| Company number | 11951519 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6B KINGSTON ROAD LONDON SW19 1JZ |
|---|---|
| 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 Claudiu Ungureanu Nationality: Hungarian |
Dates: Tuesday, September 15, 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
significant influence or control as trust
|
| Mr Ioan-Dorin Trofin Nationality: Romanian |
Dates: Wednesday, April 17, 2019 - Tuesday, September 15, 2020
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 ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1015 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IDT RAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| IDT RAIL LTD | 17 Apr 2019 |