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TROFIN ANDREY LIMITED

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

This company is commonly known as Trofin Andrey Limited. The company was founded 8 years ago and was given the registration number 10047925. The firm's registered office is in LEICESTER. You can find them at 8 Beatrice Road, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TROFIN ANDREY LIMITED
Company Number:10047925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Beatrice Road, Leicester, England, LE3 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Beatrice Road, Leicester, England, LE3 9FD

Director07 March 2016Active

People with Significant Control

Mr Andrei-Ionut Trofin
Notified on:06 March 2017
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:England
Address:8, Beatrice Road, Leicester, England, LE3 9FD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-08Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts amended with accounts type total exemption full.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Change person director company with change date.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2018-01-17Address

Change registered office address company with date old address new address.

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2017-11-15Officers

Change person director company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-14Address

Change registered office address company with date old address new address.

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2017-11-14Officers

Change person director company with change date.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Address

Change registered office address company with date old address new address.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-03-21Officers

Change person director company with change date.

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2017-03-21Address

Change registered office address company with date old address new address.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Change person director company with change date.

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