J&D TRANSGROUP LTD
1 THORNTON VILLAS HAMPTON LANE, HANWORTH, FELTHAM TW13 6NP- Active
- Private Limited Company
- Company No. 13915186
- Last Updated: 01 Mar 2024
Company Profile
J&D TRANSGROUP LTD was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in FELTHAM. J&D TRANSGROUP LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 2 years 8 months and 25 days.
| Name | J&D TRANSGROUP LTD |
|---|---|
| Company number | 13915186 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THORNTON VILLAS HAMPTON LANE HANWORTH FELTHAM TW13 6NP |
|---|---|
| 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 Georgi Zhelev Benchev Nationality: Bulgarian |
Dates: Saturday, October 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Violeta Gosheva Hristova Nationality: Bulgarian |
Dates: Monday, February 14, 2022 - Saturday, October 15, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against J&D TRANSGROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| J&D TRANSGROUP LTD | 14 Feb 2022 |