TRANSIMPORTS LLP

FLAT 35 BRAMLEY COURT, 19 ORCHARD GROVE, ORPINGTON  BR6 0AT
  • Active - Proposal to Strike off
  • Limited Liability Partnership
  • Company No. OC440416
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

TRANSIMPORTS LLP was incorporated on Tuesday, December 21, 2021 as a Limited Liability Partnership with registered address in ORPINGTON. TRANSIMPORTS LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 3 years 2 months and 2 days.

Name TRANSIMPORTS LLP
Company number OC440416
Company type Limited Liability Partnership
Incorporation date 21 Dec 2021
Status Active - Proposal to Strike off

Address

Registered Address FLAT 35 BRAMLEY COURT
19 ORCHARD GROVE
ORPINGTON
BR6 0AT
Country Of Origin

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
Muneer Ahmad Reshi Nationality: Indian Dates: Tuesday, December 21, 2021 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
Clint Villafuerte Nationality: British Dates: Tuesday, December 21, 2021 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 21 September 2023, (-521 days left)
Latest accounts Not available
Next confirmation statement due 18 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSIMPORTS LLP.

Previous Names

Name Change Date
TRANSIMPORTS LLP 21 Dec 2021