ROM TRANSIMPEX LTD
37 BRAINTREE AVENUE, ILFORD IG4 5PY- Active
- Private Limited Company
- Company No. 12979022
- Last Updated: 01 Mar 2024
Company Profile
ROM TRANSIMPEX LTD was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in ILFORD. ROM TRANSIMPEX LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years and 18 days.
| Name | ROM TRANSIMPEX LTD |
|---|---|
| Company number | 12979022 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BRAINTREE AVENUE ILFORD IG4 5PY |
|---|---|
| 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 Florian Cruduleci Nationality: Romanian |
Dates: Tuesday, October 27, 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROM TRANSIMPEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROM TRANSIMPEX LTD | 27 Oct 2020 |