This company is commonly known as Svi Transport Ltd. The company was founded 4 years ago and was given the registration number 12218978. The firm's registered office is in WETHERBY. You can find them at 8 Market Place, , Wetherby, . This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | SVI TRANSPORT LTD |
|---|---|---|
| Company Number | : | 12218978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2019 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Market Place, Wetherby, England, LS22 6NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Market Place, Wetherby, England, LS22 6NE | Director | 20 October 2021 | Active |
| 8, Market Place, Wetherby, England, LS22 6NE | Director | 20 September 2019 | Active |
| 5, Melville Avenue, Doncaster, England, DN4 8PH | Director | 14 November 2020 | Active |
| Mrs Mariana Violeta Gheorghe | ||
| Notified on | : | 14 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1995 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 5, Melville Avenue, Doncaster, England, DN4 8PH |
| Nature of control | : |
|
| Mr Ionel Gheorghe | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 8, Market Place, Wetherby, England, LS22 6NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Incorporation | Incorporation company. | Download |
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