TOP EXPRESS TRANS GROUP LTD
18 ORSLOW WALK, WOLVERHAMPTON WV10 0UE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13702281
- Last Updated: 01 Mar 2023
Company Profile
TOP EXPRESS TRANS GROUP LTD was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in WOLVERHAMPTON. TOP EXPRESS TRANS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 3 years and 17 days.
| Name | TOP EXPRESS TRANS GROUP LTD |
|---|---|
| Company number | 13702281 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ORSLOW WALK WOLVERHAMPTON WV10 0UE |
|---|---|
| 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. Alexei Cojuhari Nationality: Moldovan |
Dates: Monday, October 25, 2021 - 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 | 25 July 2023, (-475 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP EXPRESS TRANS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP EXPRESS TRANS GROUP LTD | 25 Oct 2021 |