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Gianydeliverytransport Ltd, TS5 4LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIANYDELIVERYTRANSPORT LTD

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

This company is commonly known as Gianydeliverytransport Ltd. The company was founded 4 years ago and was given the registration number 12611939. The firm's registered office is in MIDDLESBROUGH. You can find them at 16 Springvale Terrace, Springvale Terrace, Middlesbrough, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:GIANYDELIVERYTRANSPORT LTD
Company Number:12611939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:16 Springvale Terrace, Springvale Terrace, Middlesbrough, England, TS5 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Springvale Terrace, Springvale Terrace, Middlesbrough, England, TS5 4LU

Director04 August 2022Active
970, Romford Road, London, England, E12 5LP

Director25 January 2022Active
970, Romford Road, London, England, E12 5LP

Director19 May 2020Active

People with Significant Control

Giani Ungureanu
Notified on:05 September 2022
Status:Active
Country of residence:England
Address:16 Springvale Terrace, Springvale Terrace, Middlesbrough, England, TS5 4LU
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
  • Significant influence or control as trust
Mr Giani Mihai Ungureanu
Notified on:05 September 2022
Status:Active
Date of birth:December 1976
Nationality:Romanian
Country of residence:England
Address:16, Springvale Terrace, Middlesbrough, England, TS5 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ishir Alli Kanan
Notified on:25 January 2022
Status:Active
Date of birth:January 2022
Nationality:Indian
Country of residence:England
Address:970, Romford Road, London, England, E12 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Giani Mihai Ungureanu
Notified on:19 May 2020
Status:Active
Date of birth:December 1976
Nationality:Romanian
Country of residence:England
Address:970, Romford Road, London, England, E12 5LP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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