CASI TRANS LTD
34 ELSENHAM ROAD, GRIMSBY DN31 2QR- Active
- Private Limited Company
- Company No. 15104531
- Last Updated: 01 Mar 2024
Company Profile
CASI TRANS LTD was incorporated on Wednesday, August 30, 2023 as a Private Limited Company with registered address in GRIMSBY. CASI TRANS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year and 21 days.
| Name | CASI TRANS LTD |
|---|---|
| Company number | 15104531 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ELSENHAM ROAD GRIMSBY DN31 2QR |
|---|---|
| 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 Costica Anghelus Nationality: Romanian |
Dates: Wednesday, August 30, 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 August |
| Next annual accounts due | 30 May 2025, (251 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASI TRANS LTD | 30 Aug 2023 |