OTTO TRANS LIMITED

65 DULVERTON ROAD, LEICESTER  LE3 0SB
  • Active
  • Private Limited Company
  • Company No. 13988190
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OTTO TRANS LIMITED was incorporated on Friday, March 18, 2022 as a Private Limited Company with registered address in LEICESTER. OTTO TRANS LIMITED 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 23 days.

Name OTTO TRANS LIMITED
Company number 13988190
Company type Private Limited Company
Incorporation date 18 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 65 DULVERTON ROAD
LEICESTER
LE3 0SB
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 Ionut Vicol Nationality: Romanian Dates: Thursday, August 3, 2023 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
Mr Vasile-Ilie Mihai Nationality: Romanian Dates: Tuesday, August 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Ovidiu Franciuc Nationality: British Dates: Friday, March 18, 2022 - Thursday, August 3, 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OTTO TRANS LIMITED.

Previous Names

Name Change Date
OTTO TRANS LIMITED 18 Mar 2022