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TRANSEFT LTD

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

This company is commonly known as Transeft Ltd. The company was founded 3 years ago and was given the registration number 12982597. The firm's registered office is in LONDON. You can find them at 5 Danube Close, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSEFT LTD
Company Number:12982597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Danube Close, London, England, N9 0GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Woodward Road, Dagenham, England, RM9 4SU

Director29 October 2020Active

People with Significant Control

Mr Alin Marian Eftimie
Notified on:29 October 2020
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:England
Address:196, Woodward Road, Dagenham, England, RM9 4SU
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 (0 months remaining)

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