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NINI TRANS LIMITED

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

This company is commonly known as Nini Trans Limited. The company was founded 8 years ago and was given the registration number 10165552. The firm's registered office is in LONDON. You can find them at 217 Tokyngton Avenue, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NINI TRANS LIMITED
Company Number:10165552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:217 Tokyngton Avenue, London, England, HA9 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Tokyngton Avenue, London, England, HA9 6HD

Director10 October 2020Active
22, Avocet Way, Aylesbury, England, HP19 0WR

Director05 May 2016Active
9, Guillemot Way, Watermead, Aylesbury, England, HP19 0WJ

Director05 May 2016Active
217, Tokyngton Avenue, Wembley, England, HA9 6HD

Director05 May 2020Active

People with Significant Control

Mrs Iulia Ristea
Notified on:05 May 2020
Status:Active
Date of birth:December 1979
Nationality:Romanian
Country of residence:England
Address:217, Tokyngton Avenue, Wembley, England, HA9 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolaie Necsoiu
Notified on:16 June 2016
Status:Active
Date of birth:November 1984
Nationality:Romanian
Country of residence:England
Address:22, Avocet Way, Aylesbury, England, HP19 0WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Elena-Bianca Necsoiu
Notified on:16 June 2016
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:22, Avocet Way, Aylesbury, England, HP19 0WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2023-02-17Gazette

Gazette filings brought up to date.

Download
2023-02-16Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

Download
2022-05-17Gazette

Gazette filings brought up to date.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-10-10Persons with significant control

Notification of a person with significant control statement.

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2020-10-10Officers

Appoint person director company with name date.

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2020-10-10Confirmation statement

Confirmation statement with updates.

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2020-10-10Officers

Termination director company with name termination date.

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2020-10-10Persons with significant control

Cessation of a person with significant control.

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2020-05-11Address

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

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2020-05-11Address

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

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2020-05-11Address

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

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2020-05-09Persons with significant control

Notification of a person with significant control.

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2020-05-09Officers

Change person director company with change date.

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