MALWAI TRANSPORT LTD
11 ADDINGTON WAY, TIVIDALE, OLDBURY B69 3LZ- Active
- Private Limited Company
- Company No. 12833720
- Last Updated: 01 Mar 2024
Company Profile
MALWAI TRANSPORT LTD was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in OLDBURY. MALWAI TRANSPORT 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 1 month and 29 days.
| Name | MALWAI TRANSPORT LTD |
|---|---|
| Company number | 12833720 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ADDINGTON WAY TIVIDALE OLDBURY B69 3LZ |
|---|---|
| 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 Gurpinder Pal Singh Nationality: Italian |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ajit Paul Singh Nationality: Italian |
Dates: Monday, August 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALWAI TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALWAI TRANSPORT LTD | 24 Aug 2020 |