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GMM TRANSPORT LTD

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

This company is commonly known as Gmm Transport Ltd. The company was founded 9 years ago and was given the registration number 09297925. The firm's registered office is in LUTON. You can find them at 37 Brickly Road, , Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GMM TRANSPORT LTD
Company Number:09297925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:19 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:37 Brickly Road, Luton, England, LU4 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cobham Road, Wednesbury, England, WS10 0JH

Director19 July 2021Active
37, Brickly Road, Luton, England, LU4 9EU

Secretary19 March 2018Active
69, Denbigh Road, London, England, E6 3LF

Director06 November 2014Active
37, Brickly Road, Luton, England, LU4 9EU

Director19 March 2018Active

People with Significant Control

Mr Adrian Martinescu
Notified on:19 July 2021
Status:Active
Date of birth:November 1975
Nationality:Romanian
Country of residence:England
Address:12, Cobham Road, Wednesbury, England, WS10 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Cristian-Stefanut Schiopu
Notified on:19 March 2018
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:England
Address:12, Cobham Road, Wednesbury, England, WS10 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anisoara Schiopu
Notified on:19 March 2018
Status:Active
Date of birth:October 1985
Nationality:Romanian
Country of residence:England
Address:12, Cobham Road, Wednesbury, England, WS10 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Giscan
Notified on:28 June 2016
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:England
Address:69, Denbigh Road, London, England, E6 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-29Officers

Termination secretary company with name termination date.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Address

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

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Accounts

Change account reference date company previous shortened.

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2021-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Address

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

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