TRASCRIS LIMITED
3QUEENSGATE MEWS 13 EASTGATE, WHITTLESEY, PETERBOROUGH PE7 1SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12102706
- Last Updated: 01 Jul 2021
Company Profile
TRASCRIS LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in PETERBOROUGH. TRASCRIS 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 2 months and 26 days.
| Name | TRASCRIS LIMITED |
|---|---|
| Company number | 12102706 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3QUEENSGATE MEWS 13 EASTGATE WHITTLESEY PETERBOROUGH PE7 1SE |
|---|---|
| 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 Ion-Cristian Burlacu Nationality: Romanian |
Dates: Wednesday, January 29, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Burlacu Ion-Cristian Nationality: Romanian |
Dates: Thursday, January 23, 2020 - Wednesday, January 29, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Cristian Ion Burlacu Nationality: Romanian |
Dates: Monday, July 15, 2019 - Thursday, January 23, 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 | 31 July |
| Next annual accounts due | 15 April 2021, (-1274 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRASCRIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRASCRIS LIMITED | 15 Jul 2019 |