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Ferar Trans Limited, LU3 1LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FERAR TRANS LIMITED

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

This company is commonly known as Ferar Trans Limited. The company was founded 5 years ago and was given the registration number 11661300. The firm's registered office is in LUTON. You can find them at 54 Fountains Road, , Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FERAR TRANS LIMITED
Company Number:11661300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:09 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:54 Fountains Road, Luton, England, LU3 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Belmont Road, Belmont Road, London, England, N15 3LS

Director15 November 2021Active
17 Belmont Road, Belmont Road, London, England, N15 3LS

Secretary11 September 2021Active
17 Belmont Road, Belmont Road, London, England, N15 3LS

Director06 November 2018Active
17 Belmont Road, Belmont Road, London, England, N15 3LS

Director23 November 2021Active
17 Belmont Road, Belmont Road, London, England, N15 3LS

Director10 November 2021Active
17belmont Road, 17 Belmont Road, London, United Kingdom, N15 3LS

Corporate Director11 September 2021Active

People with Significant Control

Mr Calin Adrian Mileti
Notified on:23 November 2021
Status:Active
Date of birth:January 1979
Nationality:Romanian
Country of residence:England
Address:17 Belmont Road, Belmont Road, London, England, N15 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Anastasie
Notified on:15 November 2021
Status:Active
Date of birth:April 2001
Nationality:Romanian
Country of residence:England
Address:17 Belmont Road, Belmont Road, London, England, N15 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Calin Adrian Mileti
Notified on:10 November 2021
Status:Active
Date of birth:August 1993
Nationality:Romanian
Country of residence:England
Address:17, Belmont Road, London, England, N15 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Florin Feraru
Notified on:06 November 2018
Status:Active
Date of birth:June 1981
Nationality:Romanian
Country of residence:England
Address:97 Frederick Street, Frederick Street, Luton, England, LU2 7QU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette notice compulsory.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Gazette

Gazette filings brought up to date.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-03-05Officers

Termination director company with name termination date.

Download
2022-03-05Persons with significant control

Cessation of a person with significant control.

Download
2022-03-05Persons with significant control

Notification of a person with significant control.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Gazette

Gazette filings brought up to date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Change account reference date company current shortened.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Persons with significant control

Notification of a person with significant control.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-23Persons with significant control

Cessation of a person with significant control.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Persons with significant control

Notification of a person with significant control.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-10-19Persons with significant control

Cessation of a person with significant control.

Download

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