ZIAN TRANSPORT LTD
2 TORRENS ROAD, LONDON E15 4NA- Active
- Private Limited Company
- Company No. 13928899
- Last Updated: 01 Mar 2024
Company Profile
ZIAN TRANSPORT LTD was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in LONDON. ZIAN 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 7 months and 27 days.
| Name | ZIAN TRANSPORT LTD |
|---|---|
| Company number | 13928899 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TORRENS ROAD LONDON E15 4NA |
|---|---|
| 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 Mihai-Andrei Laica Nationality: Romanian |
Dates: Wednesday, October 4, 2023 - present
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
significant influence or control as firm
|
| Mr Mihai-Andrei Laica Nationality: Romanian |
Dates: Friday, June 30, 2023 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
|
| Mr Ionut-Laurentiu Laica Nationality: Romanian |
Dates: Monday, February 21, 2022 - Monday, June 27, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (40 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZIAN TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZIAN TRANSPORT LTD | 21 Feb 2022 |