12659559 LTD
360A BADDOW ROAD, CHELMSFORD CM2 9RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12659559
- Last Updated: 01 Nov 2021
Company Profile
12659559 LTD was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in CHELMSFORD. 12659559 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 4 years 3 months and 20 days.
| Name | 12659559 LTD |
|---|---|
| Company number | 12659559 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
360A BADDOW ROAD CHELMSFORD CM2 9RA |
|---|---|
| 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 Ionut-Marian Balaban Nationality: Romanian |
Dates: Wednesday, June 10, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 10 March 2022, (-935 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12659559 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 12659559 LTD | 10 Jun 2020 |
| IBM TRANS LTD | 22 Jul 2021 |