TRANSREGIONAL LTD
45 FENCEPIECE ROAD, ILFORD IG6 2LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12864118
- Last Updated: 01 Mar 2023
Company Profile
TRANSREGIONAL LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in ILFORD. TRANSREGIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 4 years and 15 days.
| Name | TRANSREGIONAL LTD |
|---|---|
| Company number | 12864118 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FENCEPIECE ROAD ILFORD IG6 2LY |
|---|---|
| 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 Veaceslav Sacajiu Nationality: Romanian |
Dates: Tuesday, September 8, 2020 - present
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 | 30 September |
| Next annual accounts due | 30 June 2023, (-451 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSREGIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSREGIONAL LTD | 08 Sep 2020 |