TRANSHIPMENT TERMINALS LTD
INSITO FINANCE LTD, SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, GREENFORD UB6 7JD- Active
- Private Limited Company
- Company No. 15413742
- Last Updated: 01 Mar 2024
Company Profile
TRANSHIPMENT TERMINALS LTD was incorporated on Monday, January 15, 2024 as a Private Limited Company with registered address in GREENFORD. TRANSHIPMENT TERMINALS LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 9 months and 25 days.
| Name | TRANSHIPMENT TERMINALS LTD |
|---|---|
| Company number | 15413742 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INSITO FINANCE LTD, SABICHI HOUSE, 5 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Krzysztof Wladyslaw Kusmirek Nationality: Polish |
Dates: Monday, January 15, 2024 - 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 | 15 October 2025, (339 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSHIPMENT TERMINALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSHIPMENT TERMINALS LTD | 15 Jan 2024 |