This company is commonly known as Souchetrans Ltd. The company was founded 5 years ago and was given the registration number 11842165. The firm's registered office is in NUNEATON. You can find them at 7 Hatteras Row, , Nuneaton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | SOUCHETRANS LTD |
|---|---|---|
| Company Number | : | 11842165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Hatteras Row, Nuneaton, United Kingdom, CV10 7GH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Hatteras Row, Nuneaton, United Kingdom, CV10 7GH | Director | 01 January 2023 | Active |
| 7, Hatteras Row, Nuneaton, United Kingdom, CV10 7GH | Director | 22 February 2019 | Active |
| 7, Hatteras Row, Nuneaton, United Kingdom, CV10 7GH | Director | 15 May 2020 | Active |
| Mr Ciprian-Teodor Filipan | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Hatteras Row, Nuneaton, United Kingdom, CV10 7GH |
| Nature of control | : |
|
| Mrs Maria-Ioana Filipan | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Hatteras Row, Nuneaton, United Kingdom, CV10 7GH |
| Nature of control | : |
|
| Mr Raul Fernandez Souchet | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 7, Hatteras Row, Nuneaton, United Kingdom, CV10 7GH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Incorporation | Incorporation company. | Download |
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