UKBizDB.co.uk

BANICA TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banica Transport Limited. The company was founded 6 years ago and was given the registration number 11573131. The firm's registered office is in ENFIELD. You can find them at 819 Hertford Road, , Enfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BANICA TRANSPORT LIMITED
Company Number:11573131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:819 Hertford Road, Enfield, England, EN3 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
819, Hertford Road, Enfield, England, EN3 6UG

Director17 September 2018Active

People with Significant Control

Mr Ioan-Claudiu Banica
Notified on:17 September 2018
Status:Active
Date of birth:October 1982
Nationality:Romanian
Country of residence:England
Address:819, Hertford Road, Enfield, England, EN3 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.