SIAP TRANSPORT LTD
19 CHURCH LANE, LINBY, NOTTINGHAM NG15 8FX- Active
- Private Limited Company
- Company No. 12531779
- Last Updated: 01 Mar 2024
Company Profile
SIAP TRANSPORT LTD was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in NOTTINGHAM. SIAP TRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | SIAP TRANSPORT LTD |
|---|---|
| Company number | 12531779 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CHURCH LANE LINBY NOTTINGHAM NG15 8FX |
|---|---|
| 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 Gigi Diaconu Nationality: Romanian |
Dates: Friday, December 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Georgiana-Ioana Eftenie Nationality: Romanian |
Dates: Sunday, October 1, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Cezar Petronel Cujba Nationality: Romanian |
Dates: Thursday, April 20, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Ionut Georgel Popa Nationality: Romanian |
Dates: Wednesday, March 10, 2021 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Popa Ionut Georgel Nationality: Romanian |
Dates: Tuesday, March 24, 2020 - Wednesday, March 10, 2021
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 March |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIAP TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIAP TRANSPORT LTD | 24 Mar 2020 |