MONDY TRANS LIMITED
5 CHANTRESS CLOSE, DAGENHAM RM10 9YW- Active
- Private Limited Company
- Company No. 12763834
- Last Updated: 01 Mar 2024
Company Profile
MONDY TRANS LIMITED was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in DAGENHAM. MONDY TRANS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 4 years 3 months and 22 days.
| Name | MONDY TRANS LIMITED |
|---|---|
| Company number | 12763834 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHANTRESS CLOSE DAGENHAM RM10 9YW |
|---|---|
| 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 Claudia-Ramona Paun Nationality: Romanian |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Florin Paun Nationality: Romanian |
Dates: Thursday, July 23, 2020 - Friday, September 18, 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONDY TRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONDY TRANS LIMITED | 23 Jul 2020 |