This company is commonly known as Tozzy Trans Ltd. The company was founded 3 years ago and was given the registration number 13050672. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 49410 - Freight transport by road.
| Name | : | TOZZY TRANS LTD |
|---|---|---|
| Company Number | : | 13050672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2020 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 248a, Wellington Road South, Hounslow, England, TW4 5JP | Director | 09 June 2022 | Active |
| 91, Woodgrange Avenue, London, United Kingdom, N12 0PT | Director | 30 November 2020 | Active |
| Mr Gelu Danila | ||
| Notified on | : | 11 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 248a, Wellington Road South, Hounslow, England, TW4 5JP |
| Nature of control | : |
|
| Mr Andrei Danila | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 91, Woodgrange Avenue, London, United Kingdom, N12 0PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Incorporation | Incorporation company. | Download |
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