ALEX TRANS&LOGISTIC LTD
FENLAND LOGE SOHAM ROAD, STUNTNEY, ELY CB7 5TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12738083
- Last Updated: 01 Mar 2024
Company Profile
ALEX TRANS&LOGISTIC LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in ELY. ALEX TRANS&LOGISTIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 4 months.
| Name | ALEX TRANS&LOGISTIC LTD |
|---|---|
| Company number | 12738083 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FENLAND LOGE SOHAM ROAD STUNTNEY ELY CB7 5TR |
|---|---|
| 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 |
|---|---|
| Mrs Alina Viorica Craciun Nationality: Romanian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Alexandru Chiracu Nationality: Romanian |
Dates: Monday, July 13, 2020 - Friday, November 10, 2023
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 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALEX TRANS&LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALEX TRANS&LOGISTIC LTD | 13 Jul 2020 |