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CIOBANU LUCIAN TRANS LIMITED

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

This company is commonly known as Ciobanu Lucian Trans Limited. The company was founded 8 years ago and was given the registration number 09975616. The firm's registered office is in SPALDING. You can find them at 32 The Crescent, , Spalding, Lincs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CIOBANU LUCIAN TRANS LIMITED
Company Number:09975616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 The Crescent, Spalding, Lincs, PE11 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Denmark Court, Denmark Street, Wakefield, England, WF1 5JA

Director28 January 2016Active

People with Significant Control

Mr Tomita Ciobanu
Notified on:16 September 2016
Status:Active
Date of birth:February 1984
Nationality:English
Address:32, The Crescent, Spalding, PE11 1AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-24Gazette

Gazette filings brought up to date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-10-24Address

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

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2016-08-24Officers

Change person director company with change date.

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2016-08-24Address

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

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2016-08-17Officers

Change person director company with change date.

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2016-08-16Address

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

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2016-01-28Incorporation

Incorporation company.

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