SVI TRANSPORT LTD
8 MARKET PLACE, WETHERBY LS22 6NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12218978
- Last Updated: 01 Dec 2023
Company Profile
SVI TRANSPORT LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in WETHERBY. SVI TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 5 years 1 month and 21 days.
| Name | SVI TRANSPORT LTD |
|---|---|
| Company number | 12218978 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MARKET PLACE WETHERBY LS22 6NE |
|---|---|
| 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 Mariana Violeta Gheorghe Nationality: Romanian |
Dates: Saturday, November 14, 2020 - present
right to appoint and remove directors
|
| Mr Ionel Gheorghe Nationality: Romanian |
Dates: Friday, September 20, 2019 - Saturday, November 14, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SVI TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SVI TRANSPORT LTD | 20 Sep 2019 |