RAFAILA TRANSPORT LTD
CHALLENGE HOUSE, 57-59 QUEENS ROAD, BUCKHURST HILL IG9 5BU- Active
- Private Limited Company
- Company No. 12597078
- Last Updated: 01 Mar 2024
Company Profile
RAFAILA TRANSPORT LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in BUCKHURST HILL. RAFAILA 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 4 months and 29 days.
| Name | RAFAILA TRANSPORT LTD |
|---|---|
| Company number | 12597078 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALLENGE HOUSE 57-59 QUEENS ROAD BUCKHURST HILL IG9 5BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Francisc-Liviu Rafaila Nationality: Romanian |
Dates: Tuesday, May 12, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (140 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFAILA TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFAILA TRANSPORT LTD | 12 May 2020 |