SILFA TRINA LOGISTICS LTD
199A LOWER ADDISCOMBE ROAD, CROYDON CR0 6RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12917788
- Last Updated: 01 Mar 2022
Company Profile
SILFA TRINA LOGISTICS LTD was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in CROYDON. SILFA TRINA LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 4 years and 25 days.
| Name | SILFA TRINA LOGISTICS LTD |
|---|---|
| Company number | 12917788 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
199A LOWER ADDISCOMBE ROAD CROYDON CR0 6RA |
|---|---|
| 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 |
|---|---|
| Ms Diana Silfa Trina Sagayanathan Nationality: Indian |
Dates: Thursday, October 1, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 01 July 2022, (-848 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILFA TRINA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILFA TRINA LOGISTICS LTD | 01 Oct 2020 |