GIANI&SON TRANSPORT LIMITED
87 ASHTON ROAD, LUTON LU1 3QG- Active
- Private Limited Company
- Company No. 12914291
- Last Updated: 01 Mar 2024
Company Profile
GIANI&SON TRANSPORT LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LUTON. GIANI&SON TRANSPORT LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years and 2 days.
| Name | GIANI&SON TRANSPORT LIMITED |
|---|---|
| Company number | 12914291 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 ASHTON ROAD LUTON LU1 3QG |
|---|---|
| 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 Safiullah Amar Khil Nationality: British |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Ion Negrea Nationality: Romanian |
Dates: Tuesday, August 9, 2022 - Friday, February 23, 2024
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Petruta Roxana Negrea Nationality: Romanian |
Dates: Wednesday, September 30, 2020 - Sunday, October 9, 2022
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 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIANI&SON TRANSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIANI&SON TRANSPORT LIMITED | 30 Sep 2020 |
| ROXANA CLEANING LTD | 10 Oct 2022 |