This company is commonly known as Siap Transport Ltd. The company was founded 4 years ago and was given the registration number 12531779. The firm's registered office is in ROSSINGTON. You can find them at 9 9 Fountain Court, , Rossington, Southyorkshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | SIAP TRANSPORT LTD |
|---|---|---|
| Company Number | : | 12531779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2020 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 9 Fountain Court, Rossington, Southyorkshire, England, DN11 0FS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Church Lane, Linby, Nottingham, England, NG15 8FX | Director | 01 January 2024 | Active |
| 53 Meadow Court, Meadow Street, Nuneaton, England, CV11 5JE | Director | 20 April 2023 | Active |
| 19, Church Lane, Linby, Nottingham, England, NG15 8FX | Director | 01 December 2023 | Active |
| 21 Adelaide Close, Adelaide Close, Slough, England, SL1 9BD | Director | 01 August 2023 | Active |
| 9, Fountain Court, Rossington, Doncaster, United Kingdom, DN11 0FS | Director | 11 March 2021 | Active |
| 9, Fountain Court, Rossington, Doncaster, United Kingdom, DN11 0FS | Director | 24 March 2020 | Active |
| Mr Iasmin Tudor | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 19, Church Lane, Nottingham, England, NG15 8FX |
| Nature of control | : |
|
| Mr Gigi Diaconu | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 19, Church Lane, Nottingham, England, NG15 8FX |
| Nature of control | : |
|
| Miss Georgiana-Ioana Eftenie | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 21 Adelaide Close, Adelaide Close, Slough, England, SL1 9BD |
| Nature of control | : |
|
| Mr Cezar Petronel Cujba | ||
| Notified on | : | 20 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 53 Meadow Court, Meadow Street, Nuneaton, England, CV11 5JE |
| Nature of control | : |
|
| Mr Ionut Georgel Popa | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 9, Fountain Court, Doncaster, England, DN11 0FS |
| Nature of control | : |
|
| Mr Popa Ionut Georgel | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 9, Fountain Court, Doncaster, United Kingdom, DN11 0FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-24 | Officers | Termination director company with name termination date. | Download |
| 2024-03-24 | Officers | Appoint person director company with name date. | Download |
| 2024-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
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