MALWA TRANSPORT LTD
78 RIDGEWAY AVENUE, DUNSTABLE LU5 4QW- Active
- Private Limited Company
- Company No. 12615908
- Last Updated: 01 Mar 2024
Company Profile
MALWA TRANSPORT LTD was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in DUNSTABLE. MALWA 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 5 months.
| Name | MALWA TRANSPORT LTD |
|---|---|
| Company number | 12615908 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 RIDGEWAY AVENUE DUNSTABLE LU5 4QW |
|---|---|
| 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 Rajdeep Singh Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vikas Kumar Sharma Nationality: Indian |
Dates: Thursday, May 21, 2020 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajeev Kumar Nationality: Indian |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALWA TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALWA TRANSPORT LTD | 21 May 2020 |