MAXLOAD TRANSPORT LIMITED - LUTON
| Company Profile | Company Filings |
Overview
MAXLOAD TRANSPORT LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAXLOAD TRANSPORT LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10033017. The accounts status is DORMANT.
MAXLOAD TRANSPORT LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10033017. The accounts status is DORMANT.
MAXLOAD TRANSPORT LIMITED - LUTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 29/02/2020 |
Registered Office
5 SEABROOK
LUTON
LU4 0EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2021 | 22/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIUS SEBASTIAN MATEIU | Jul 1997 | Romanian | Director | 2021-02-27 UNTIL 2021-08-10 | RESIGNED |
| MR. CLAUDIU DINU VACARU | Mar 1979 | Romanian | Director | 2021-09-27 UNTIL 2021-12-10 | RESIGNED |
| MRS ANCUTA-ELENA PASCA | Feb 1991 | Romanian | Director | 2020-02-08 UNTIL 2020-07-12 | RESIGNED |
| MR. TOMA ZBUTEA | Mar 1974 | Romanian | Director | 2021-09-05 UNTIL 2021-09-27 | RESIGNED |
| MR SEBASTIAN MARIUS MATEIU | Jul 1997 | Romanian | Director | 2021-01-04 UNTIL 2021-02-23 | RESIGNED |
| BOUBEKER LELLOUCHE | May 1973 | Algerian | Director | 2016-02-29 UNTIL 2019-10-31 | RESIGNED |
| MR NICOLAE-DRAGOS COSMA | Aug 1973 | Romanian | Director | 2019-10-31 UNTIL 2020-02-08 | RESIGNED |
| MR MOSTAFA CHANGI | Aug 1983 | Iranian | Director | 2021-02-23 UNTIL 2021-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Claudiu Dinu Vacaru | 2021-09-27 - 2021-11-01 | 3/1979 | Luton |
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, Toma Zbutea | 2021-09-01 - 2021-09-26 | 3/1974 | Luton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Sebastian Marius Mateiu | 2021-01-06 - 2021-02-23 | 7/1997 | Dagenham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Ancuta-Elena Pasca | 2020-02-15 - 2020-08-01 | 2/1991 | Hounslow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Mrs Ancuta-Elena Pasca | 2020-02-08 - 2020-02-08 | 2/2016 | Hounslow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Mr Boubeker Lellouche | 2016-04-06 - 2020-02-08 | 5/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAXLOAD TRANSPORT LIMITED | 2021-02-23 | 29-02-2020 | |
| Micro-entity Accounts - MAXLOAD TRANSPORT LIMITED | 2019-11-28 | 28-02-2019 | £2,568 equity |
| Micro-entity Accounts - MAXLOAD TRANSPORT LIMITED | 2018-11-07 | 28-02-2018 | £11,744 equity |
| Micro-entity Accounts - MAXLOAD TRANSPORT LIMITED | 2017-11-28 | 28-02-2017 | £-1,550 equity |