HABA-TRANS LIMITED
FLAT 5, 42 SILKEN COURT, NUNEATON CV11 5NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12030742
- Last Updated: 01 Oct 2021
Company Profile
HABA-TRANS LIMITED was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in NUNEATON. HABA-TRANS 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 5 years 5 months and 8 days.
| Name | HABA-TRANS LIMITED |
|---|---|
| Company number | 12030742 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 42 SILKEN COURT NUNEATON CV11 5NN |
|---|---|
| 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 Jean Maradin Nationality: Romanian |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Ion-Laurentiu Nae Dale Street, CV21 2LP |
Dates: Wednesday, June 10, 2020 - Monday, December 7, 2020
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
|
| Mr Ionut Cerga Nationality: Romanian |
Dates: Tuesday, June 4, 2019 - Wednesday, June 10, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 04 June 2021, (-1257 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HABA-TRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HABA-TRANS LIMITED | 04 Jun 2019 |