TOTO TRANS LTD
51 KILNWAY, WELLINGBOROUGH NN8 3TH- Active
- Private Limited Company
- Company No. 15417677
- Last Updated: 01 Mar 2024
Company Profile
TOTO TRANS LTD was incorporated on Tuesday, January 16, 2024 as a Private Limited Company with registered address in WELLINGBOROUGH. TOTO 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 8 months and 5 days.
| Name | TOTO TRANS LTD |
|---|---|
| Company number | 15417677 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 KILNWAY WELLINGBOROUGH NN8 3TH |
|---|---|
| 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 |
|---|---|
| Andrei Valentin Apostu Nationality: Romanian |
Dates: Tuesday, January 16, 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 | 16 October 2025, (389 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTO TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOTO TRANS LTD | 16 Jan 2024 |