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ROMANIAN CARGO N TRAVEL LTD

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

This company is commonly known as Romanian Cargo N Travel Ltd. The company was founded 4 years ago and was given the registration number 12485366. The firm's registered office is in HOUNSLOW. You can find them at 277 Staines Road, Romanian Shop, Hounslow, . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:ROMANIAN CARGO N TRAVEL LTD
Company Number:12485366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:277 Staines Road, Romanian Shop, Hounslow, England, TW3 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Dawley Road, Hayes, England, UB3 1LS

Director03 August 2021Active
165, Staines Road, C/O One Stop Solution, Hounslow, United Kingdom, TW3 3LL

Director26 February 2020Active
277, Staines Road, Hounslow, England, TW3 3JJ

Director06 September 2020Active
5, Dawley Road, Hayes, England, UB3 1LS

Director06 September 2020Active
277, Staines Road, Romanian Shop, Hounslow, England, TW3 3JJ

Director26 February 2020Active

People with Significant Control

Mrs Erzsebet Kuna
Notified on:03 August 2021
Status:Active
Date of birth:May 1958
Nationality:Hungarian
Country of residence:England
Address:5, Dawley Road, Hayes, England, UB3 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolae Adrian Iacobescu
Notified on:07 September 2020
Status:Active
Date of birth:July 1990
Nationality:Romanian
Country of residence:England
Address:277, Staines Road, Hounslow, England, TW3 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Khairul Basher
Notified on:26 February 2020
Status:Active
Date of birth:October 1985
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:165, Staines Road, Hounslow, United Kingdom, TW3 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shamsadur Rahman Rahin
Notified on:26 February 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:165, Staines Road, Hounslow, United Kingdom, TW3 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-02-15Address

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

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2020-09-09Resolution

Resolution.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Address

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

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-05-14Officers

Termination director company with name termination date.

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2020-02-26Incorporation

Incorporation company.

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