I & I TRANSPORTATION LTD
79 PRINCESS STREET, CASTLE GRESLEY, SWADLINCOTE  DE11 9LA- Active
- Private Limited Company
- Company No. 12104098
- Last Updated: 01 Mar 2024
Company Profile
I & I TRANSPORTATION LTD was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in SWADLINCOTE. I & I TRANSPORTATION LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 5 years 3 months and 9 days.
Name | I & I TRANSPORTATION LTD |
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Company number | 12104098 |
Company type | Private Limited Company |
Incorporation date | 15 Jul 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
79 PRINCESS STREET CASTLE GRESLEY SWADLINCOTE DE11 9LA |
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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 |
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Mr Ionut Ungureanu Nationality: Romanian |
Dates: Monday, July 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-177 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 12 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against I & I TRANSPORTATION LTD.
Previous Names
Name | Change Date |
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I & I TRANSPORTATION LTD | 15 Jul 2019 |