ANICATRANS LTD
22 DALE STREET, SCUNTHORPE DN15 7LW- Active
- Private Limited Company
- Company No. 14573312
- Last Updated: 01 Mar 2024
Company Profile
ANICATRANS LTD was incorporated on Thursday, January 5, 2023 as a Private Limited Company with registered address in SCUNTHORPE. ANICATRANS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 1 year 10 months and 10 days.
| Name | ANICATRANS LTD |
|---|---|
| Company number | 14573312 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 DALE STREET SCUNTHORPE DN15 7LW |
|---|---|
| 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 |
|---|---|
| Mrs Fanica Ciugulea Nationality: Romanian |
Dates: Thursday, January 5, 2023 - 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 | 31 January |
| Next annual accounts due | 05 October 2024, (-41 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANICATRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANICATRANS LTD | 05 Jan 2023 |