TIR CARGO LTD
157 FULLWELL AVENUE, ILFORD IG5 0XA- Active
- Private Limited Company
- Company No. 13530961
- Last Updated: 01 Mar 2024
Company Profile
TIR CARGO LTD was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in ILFORD. TIR CARGO 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 3 months and 19 days.
| Name | TIR CARGO LTD |
|---|---|
| Company number | 13530961 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157 FULLWELL AVENUE ILFORD IG5 0XA |
|---|---|
| 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 Dan Vasile Albu Nationality: Romanian |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ioan Costea Nationality: Romanian |
Dates: Tuesday, January 4, 2022 - Friday, June 24, 2022
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Cristian-Valentin Tiron Nationality: British |
Dates: Monday, July 26, 2021 - Tuesday, January 4, 2022
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 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIR CARGO LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIR CARGO LTD | 26 Jul 2021 |