TRANS KEV LINE LTD
26 ASTLEY CLOSE, REDDITCH B98 7TY- Active
- Private Limited Company
- Company No. 12644381
- Last Updated: 01 Mar 2024
Company Profile
TRANS KEV LINE LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in REDDITCH. TRANS KEV LINE LTD has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | TRANS KEV LINE LTD |
|---|---|
| Company number | 12644381 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 Ferma Mihai Nationality: Romanian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Ferma Nationality: Romanian |
Dates: Wednesday, June 3, 2020 - Sunday, August 1, 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS KEV LINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS KEV LINE LTD | 03 Jun 2020 |