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BORCAN TRANSPORT LTD

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

This company is commonly known as Borcan Transport Ltd. The company was founded 6 years ago and was given the registration number 11352943. The firm's registered office is in LONDON. You can find them at 4 Groveside Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BORCAN TRANSPORT LTD
Company Number:11352943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Groveside Road, London, England, E4 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Groveside Road, London, England, E4 6JD

Director21 January 2020Active
53 Hartley Avenue, London, England, E6 1NU

Director09 May 2018Active

People with Significant Control

Miss Ana-Emanuela Pop
Notified on:21 January 2020
Status:Active
Date of birth:December 1972
Nationality:Romanian
Country of residence:England
Address:31, Groveside Road, London, England, E4 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Giscan
Notified on:09 May 2018
Status:Active
Date of birth:February 1996
Nationality:Romanian
Country of residence:England
Address:53 Hartley Avenue, London, England, E6 1NU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-28Address

Change registered office address company with date old address new address.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-09Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Address

Change registered office address company with date old address new address.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

Change registered office address company with date old address new address.

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