TOFANEL TRANS LTD

70 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON  WV11 1SZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12925099
  • Last Updated: 01 Mar 2022

Company Profile

TOFANEL TRANS LTD was incorporated on Saturday, October 3, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. TOFANEL TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years and 15 days.

Name TOFANEL TRANS LTD
Company number 12925099
Company type Private Limited Company
Incorporation date 03 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 70 HIGH STREET
WEDNESFIELD
WOLVERHAMPTON
WV11 1SZ
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 Ionut-Alin Tofanel Nationality: Romanian Dates: Saturday, October 3, 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 03 July 2022, (-838 days left)
Latest accounts Not available
Next confirmation statement due 31 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOFANEL TRANS LTD.

Previous Names

Name Change Date
TOFANEL TRANS LTD 03 Oct 2020