MORET1 TRANSPORT LTD
35 STORK ROAD, LONDON E7 9HR- Active
- Private Limited Company
- Company No. 12250438
- Last Updated: 01 Mar 2024
Company Profile
MORET1 TRANSPORT LTD was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in LONDON. MORET1 TRANSPORT LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 4 years 11 months and 16 days.
| Name | MORET1 TRANSPORT LTD |
|---|---|
| Company number | 12250438 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 STORK ROAD LONDON E7 9HR |
|---|---|
| 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 Efren Fregoso Jimenez Nationality: Mexican |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Zoltan Antal Metzger Nationality: Hungarian |
Dates: Tuesday, June 6, 2023 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Joao Rafael Cairo Nabais Conde Nationality: Portuguese |
Dates: Tuesday, September 20, 2022 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Szabolcs Szolnoki Nationality: Hungarian |
Dates: Saturday, January 11, 2020 - Tuesday, September 20, 2022
significant influence or control
|
| Mr Tamas Morvai Nationality: Hungarian |
Dates: Tuesday, October 8, 2019 - Saturday, January 11, 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 | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORET1 TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORET1 TRANSPORT LTD | 08 Oct 2019 |