TONIOAN TRANSPORT LTD
101A MULGRAVE STREET, SCUNTHORPE DN15 6DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14342871
- Last Updated: 01 Jan 2024
Company Profile
TONIOAN TRANSPORT LTD was incorporated on Wednesday, September 7, 2022 as a Private Limited Company with registered address in SCUNTHORPE. TONIOAN TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 2 years and 25 days.
| Name | TONIOAN TRANSPORT LTD |
|---|---|
| Company number | 14342871 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
101A MULGRAVE STREET SCUNTHORPE DN15 6DG |
|---|---|
| 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 Toni Ioan Nationality: Romanian |
Dates: Wednesday, September 7, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 07 June 2024, (-117 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONIOAN TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONIOAN TRANSPORT LTD | 07 Sep 2022 |