CARPATHTRANSPORT LTD
5 MACLAGAN STREET, STOKE-ON-TRENT ST4 1DY- Active
- Private Limited Company
- Company No. 13037249
- Last Updated: 01 Mar 2024
Company Profile
CARPATHTRANSPORT LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in STOKE-ON-TRENT. CARPATHTRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | CARPATHTRANSPORT LTD |
|---|---|
| Company number | 13037249 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MACLAGAN STREET STOKE-ON-TRENT ST4 1DY |
|---|---|
| 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 George-Mihaita Prodan Nationality: Romanian |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Marius Gigel Vasile Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Alexandru-Ioan Nemes Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Radu-Andrei Popovici Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Georgica-Claudiu Malaescu Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mihai-Ioan Nemes Nationality: Romanian |
Dates: Monday, November 23, 2020 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARPATHTRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARPATHTRANSPORT LTD | 23 Nov 2020 |