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EDY TRANS LTD

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

This company is commonly known as Edy Trans Ltd. The company was founded 4 years ago and was given the registration number 12339645. The firm's registered office is in LUTON. You can find them at 6 Poynters Road, , Luton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EDY TRANS LTD
Company Number:12339645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 45200 - Maintenance and repair of motor vehicles
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:6 Poynters Road, Luton, England, LU4 0LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Baker Street, Luton, England, LU1 3PX

Director24 March 2021Active
6, Poynters Road, Luton, England, LU4 0LA

Director28 November 2019Active

People with Significant Control

Mr Eusebiu Stefanita Tudor
Notified on:24 March 2021
Status:Active
Date of birth:December 1996
Nationality:Romanian
Country of residence:England
Address:13, Baker Street, Luton, England, LU1 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Eduard-Petronel Ciochina
Notified on:28 November 2019
Status:Active
Date of birth:February 1996
Nationality:Romanian
Country of residence:England
Address:6, Poynters Road, Luton, England, LU4 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-03-24Address

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

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Address

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

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2020-08-03Address

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

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2019-11-28Incorporation

Incorporation company.

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