ANIMALWIN TRANSPORTATION LTD
15 THE BAULK, HOUGHTON REGIS, DUNSTABLE LU5 6GG- Active
- Private Limited Company
- Company No. 12742687
- Last Updated: 01 Mar 2024
Company Profile
ANIMALWIN TRANSPORTATION LTD was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in DUNSTABLE. ANIMALWIN TRANSPORTATION 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 3 months and 5 days.
| Name | ANIMALWIN TRANSPORTATION LTD |
|---|---|
| Company number | 12742687 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 THE BAULK HOUGHTON REGIS DUNSTABLE LU5 6GG |
|---|---|
| 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 |
|---|---|
| Mr Norbertas Braziunas Nationality: Lithuanian |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Irina Gonceariuc Nationality: Romanian |
Dates: Monday, October 5, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Iurie Regheliuc Nationality: Romanian |
Dates: Tuesday, July 14, 2020 - Monday, October 5, 2020
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 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANIMALWIN TRANSPORTATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANIMALWIN TRANSPORTATION LTD | 14 Jul 2020 |
| MINIMALWIN LTD | 01 Apr 2021 |