ZAMBY TRANS UK LTD
131 WEDDINGTON ROAD, NUNEATON CV10 0AN- Active
- Private Limited Company
- Company No. 12856034
- Last Updated: 01 Mar 2024
Company Profile
ZAMBY TRANS UK LTD was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in NUNEATON. ZAMBY TRANS UK LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 4 years 1 month.
| Name | ZAMBY TRANS UK LTD |
|---|---|
| Company number | 12856034 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 WEDDINGTON ROAD NUNEATON CV10 0AN |
|---|---|
| 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 Florinel Vieru Nationality: Romanian |
Dates: Sunday, January 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Catalin-Mihai Vasile Nationality: Romanian |
Dates: Thursday, September 3, 2020 - Sunday, January 28, 2024
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAMBY TRANS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAMBY TRANS UK LTD | 03 Sep 2020 |