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 - GRAVESEND

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOVIC LIMITED SWANSCOMBE Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
PENTAFIX LTD SITTINGBOURNE ENGLAND Active -... MICRO ENTITY 49410 - Freight transport by road
PROFESIONAL BUILD LTD GRAVESEND ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
EXPERTCONSTRUCTUK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

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

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