PUFINA TRANS LTD
53 MEADOW STREET, NUNEATON CV11 5JE- Active
- Private Limited Company
- Company No. 13881037
- Last Updated: 01 Mar 2024
Company Profile
PUFINA TRANS LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in NUNEATON. PUFINA TRANS 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 8 months and 28 days.
| Name | PUFINA TRANS LTD |
|---|---|
| Company number | 13881037 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 MEADOW STREET NUNEATON CV11 5JE |
|---|---|
| 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 Gigi Diaconu Nationality: Romanian |
Dates: Wednesday, November 15, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Aurelian Valentin Munteanu Nationality: Romanian |
Dates: Monday, January 31, 2022 - Saturday, December 30, 2023
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 January |
| Next annual accounts due | 31 October 2024, (2 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PUFINA TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUFINA TRANS LTD | 31 Jan 2022 |