ORANGE SQUARE TRANSPORT LTD - CARDIFF


Company Profile Company Filings

Overview

ORANGE SQUARE TRANSPORT LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
ORANGE SQUARE TRANSPORT LTD was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729263. The accounts status is TOTAL EXEMPTION FULL.

ORANGE SQUARE TRANSPORT LTD - CARDIFF

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

4385
08729263: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JURIS GARANCS Apr 1975 Latvian Director 2020-10-06 CURRENT
MR. JANIS TIMMA Sep 1987 Latvian Director 2018-10-01 UNTIL 2020-04-27 RESIGNED
MRS VICTORIA ANNA RICHMOND May 1975 British Director 2019-06-12 UNTIL 2020-04-01 RESIGNED
MR ALEKSANDRS PANTELEIKO Apr 1976 Latvian Director 2013-10-11 UNTIL 2019-11-15 RESIGNED
MR RAIMONDS USKLINS Apr 1978 Latvian Director 2020-10-05 UNTIL 2021-01-04 RESIGNED
MR JURIS GARANCS Apr 1975 Latvian Director 2019-11-02 UNTIL 2020-10-05 RESIGNED
MRS LIGA GARANCA Jun 1976 Latvian Director 2019-10-15 UNTIL 2019-10-15 RESIGNED
MR JURIS GARANCS Apr 1975 Latvian Director 2019-10-15 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Juris Garancs 2020-04-27 4/1975 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Janis Timma 2019-06-12 - 2020-04-27 9/1987 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Aleksandrs Panteleiko 2016-10-01 - 2019-06-12 4/1976 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAAP ACCOUNTANTS LTD SOUTHPORT Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
PRESS EXPERTS LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
STARLIGHT TRANSPORT LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
VR ACCOUNTANCY LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SOUND TRANSPORT LIMITED BIRMINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
AID4 ALL UKRAINE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GAUS MOTOR LTD ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories
DAN INVEST LTD SOUTHPORT ENGLAND Active DORMANT 74990 - Non-trading company
RAIUSK LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AIR STREET MANAGEMENT LTD SOUTHPORT ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
BRAND REVIEWS CRITICS LIMITED SOUTHPORT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Orange Square Transport Ltd 2020-03-03 31-10-2019 £2,756 Cash £27,809 equity
Orange Square Transport Ltd 2019-07-31 31-10-2018 £11,012 Cash £2,632 equity
Micro-entity Accounts - ORANGE SQUARE TRANSPORT LTD 2018-06-21 10-10-2017 £616 equity
Abbreviated Company Accounts - ORANGE SQUARE TRANSPORT LTD 2016-12-15 10-10-2016 £599 Cash £579 equity
Abbreviated Company Accounts - ORANGE SQUARE TRANSPORT LTD 2015-11-03 10-10-2015 £469 Cash £475 equity
Abbreviated Company Accounts - ORANGE SQUARE TRANSPORT LTD 2014-11-05 31-10-2014 £3,832 Cash £3,932 equity

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