ILIE TRANSPORT LTD
166A FRODINGHAM ROAD, SCUNTHORPE DN15 7NN- Active
- Private Limited Company
- Company No. 13804627
- Last Updated: 07 Apr 2024
Company Profile
ILIE TRANSPORT LTD was incorporated on Thursday, December 16, 2021 as a Private Limited Company with registered address in SCUNTHORPE. ILIE TRANSPORT 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 2 years 10 months and 23 days.
| Name | ILIE TRANSPORT LTD |
|---|---|
| Company number | 13804627 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166A FRODINGHAM ROAD SCUNTHORPE DN15 7NN |
|---|---|
| Country Of Origin |
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 Ionut Gigel Ilie Nationality: Romanian |
Dates: Thursday, December 16, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2024 |
| Last confirmation statement dated | 15 December 2023 |
Mortgages
No mortgages have been registered against ILIE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILIE TRANSPORT LTD | 16 Dec 2021 |