MARIAN TRANSV LIMITED
2A PLAISTOW LANE, BROMLEY BR1 4DT- Active
- Private Limited Company
- Company No. 14592024
- Last Updated: 01 Mar 2024
Company Profile
MARIAN TRANSV LIMITED was incorporated on Friday, January 13, 2023 as a Private Limited Company with registered address in BROMLEY. MARIAN TRANSV LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 1 month and 12 days.
| Name | MARIAN TRANSV LIMITED |
|---|---|
| Company number | 14592024 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A PLAISTOW LANE BROMLEY BR1 4DT |
|---|---|
| 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 Benjamin Allan Sargeant Nationality: British |
Dates: Wednesday, August 2, 2023 - Sunday, October 1, 2023
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tomos Adams Nationality: English |
Dates: Thursday, July 27, 2023 - Tuesday, August 1, 2023
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Luisa Mihaela Hategu Nationality: Romanian |
Dates: Saturday, April 1, 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Marian Vaduva Nationality: Romanian |
Dates: Friday, January 13, 2023 - Thursday, July 27, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2024, (-135 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARIAN TRANSV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARIAN TRANSV LIMITED | 13 Jan 2023 |