TRANSFER EXPRESS 2020 LTD
107 LOWRY CRESCENT, MITCHAM CR4 3NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14362105
- Last Updated: 07 Feb 2024
Company Profile
TRANSFER EXPRESS 2020 LTD was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in MITCHAM. TRANSFER EXPRESS 2020 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 1 month and 25 days.
| Name | TRANSFER EXPRESS 2020 LTD |
|---|---|
| Company number | 14362105 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
107 LOWRY CRESCENT MITCHAM CR4 3NX |
|---|---|
| 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 Ivaylo Nikolaev Nikolov Nationality: Bulgarian |
Dates: Friday, September 16, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFER EXPRESS 2020 LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER EXPRESS 2020 LTD | 16 Sep 2022 |