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TOGO INTERTRANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Togo Intertrans Ltd. The company was founded 4 years ago and was given the registration number 12595547. The firm's registered office is in WATFORD. You can find them at Office 303 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:TOGO INTERTRANS LTD
Company Number:12595547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade
  • 49200 - Freight rail transport

Office Address & Contact

Registered Address:Office 303 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director09 November 2023Active
Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director01 November 2023Active
Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director11 May 2020Active
Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director14 April 2021Active

People with Significant Control

Mr. Oleksii Yukhnevych
Notified on:07 April 2021
Status:Active
Date of birth:February 1999
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 303, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mariia Makarova
Notified on:11 May 2020
Status:Active
Date of birth:August 1984
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 303, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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