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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
Company Number:11529238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:16 Mill Terrace, Shiney Row, Houghton Le Spring, England, DH4 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a, Leven Road, Stockton-On-Tees, England, TS20 1DF

Director14 June 2022Active
64a, Leven Road, Stockton On Tees, England, TS20 1DF

Director21 August 2018Active

People with Significant Control

Mr Vasile Covaci
Notified on:14 June 2022
Status:Active
Date of birth:August 1962
Nationality:Romanian
Country of residence:England
Address:64a, Leven Road, Stockton-On-Tees, England, TS20 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ioan Toca
Notified on:21 August 2018
Status:Active
Date of birth:December 1971
Nationality:Romanian
Country of residence:England
Address:64a, Leven Road, Stockton On Tees, England, TS20 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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