TRANSOIL TRADING LTD
DEPT 1585A 601 INTERNATIONAL HOUSE,, 223 REGENT STREET, MAYFAIR W1B 2QD- Active
- Private Limited Company
- Company No. 13111298
- Last Updated: 01 Jun 2023
Company Profile
TRANSOIL TRADING LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in MAYFAIR. TRANSOIL TRADING LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 4 years 1 month and 19 days.
| Name | TRANSOIL TRADING LTD |
|---|---|
| Company number | 13111298 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 1585A 601 INTERNATIONAL HOUSE, 223 REGENT STREET MAYFAIR W1B 2QD |
|---|---|
| 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 |
|---|---|
| Kim Taehyun Nationality: South Korean |
Dates: Monday, March 7, 2022 - present
significant influence or control
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, February 7, 2022 - Monday, March 7, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, January 4, 2021 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 04 October 2022, (-873 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSOIL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSOIL TRADING LTD | 04 Jan 2021 |
| SPARTAN RESPONSE LTD | 04 Jul 2022 |