MIREA TRANSPORT LTD - GRAVESEND
Company Profile | Company Filings |
Overview
MIREA TRANSPORT LTD is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active - Proposal to Strike off.
MIREA TRANSPORT LTD was incorporated 5 years ago on 02/10/2018 and has the registered number: 11598710. The accounts status is DORMANT and accounts are next due on 31/07/2021.
MIREA TRANSPORT LTD was incorporated 5 years ago on 02/10/2018 and has the registered number: 11598710. The accounts status is DORMANT and accounts are next due on 31/07/2021.
MIREA TRANSPORT LTD - GRAVESEND
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 |
---|---|---|
31 / 10 | 31/10/2019 | 31/07/2021 |
Registered Office
3A MILTON ROAD
GRAVESEND
DA12 2RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMY TRANSPORT LTD (until 13/12/2018)
SIMY TRANSPORT LTD (until 13/12/2018)
MIREA TRANSPORT LTD (until 05/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2020 | 02/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAUDIU DORIAN DAN | Jun 1987 | Romanian | Director | 2021-03-07 | CURRENT |
MR SEPTIMIU DANIEL SUCIU | May 1990 | Romanian | Director | 2020-03-15 UNTIL 2020-05-19 | RESIGNED |
MR SAMUEL GISCAN | Mar 1992 | Romanian | Director | 2018-10-02 UNTIL 2019-08-01 | RESIGNED |
MR. IONUT-EMILUT GABOR | Aug 1986 | Romanian | Director | 2019-08-01 UNTIL 2020-03-15 | RESIGNED |
MR CATALIN IONEL CALINOIU | May 1988 | Romanian | Director | 2020-05-19 UNTIL 2021-03-07 | RESIGNED |
WIKTOR BOCHENEK | Feb 1978 | Polish | Director | 2019-08-01 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Claudiu Dorian Dan | 2021-03-07 | 6/1987 | Gravesend | Ownership of shares 75 to 100 percent |
Mr Catalin Ionel Calinoiu | 2020-05-19 - 2021-03-07 | 5/1988 | Gravesend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Septimiu Daniel Suciu | 2020-03-15 - 2020-05-19 | 5/1990 | Swanscombe | Right to appoint and remove directors |
Mr. Ionut-Emilut Gabor | 2019-08-01 - 2020-03-15 | 8/1986 | Gravesend |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Wiktor Bochenek | 2019-08-01 - 2019-11-01 | 2/1978 | Gravesend |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Samuel Giscan | 2018-10-02 - 2019-08-01 | 3/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MIREA TRANSPORT LTD | 2020-04-09 | 31-10-2019 | £100 Cash £100 equity |