TOCA IOAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Toca Ioan Limited. The company was founded 6 years ago and was given the registration number 11529238. The firm's registered office is in HOUGHTON LE SPRING. You can find them at 16 Mill Terrace, Shiney Row, Houghton Le Spring, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | TOCA IOAN LIMITED |
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| Company Number | : | 11529238 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2018 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 16 Mill Terrace, Shiney Row, Houghton Le Spring, England, DH4 4QZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 64a, Leven Road, Stockton-On-Tees, England, TS20 1DF | Director | 14 June 2022 | Active |
| 64a, Leven Road, Stockton On Tees, England, TS20 1DF | Director | 21 August 2018 | Active |
People with Significant Control
| Mr Vasile Covaci |
| Notified on | : | 14 June 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 64a, Leven Road, Stockton-On-Tees, England, TS20 1DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ioan Toca |
| Notified on | : | 21 August 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 64a, Leven Road, Stockton On Tees, England, TS20 1DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)