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TUZEX TRANS LIMITED

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

This company is commonly known as Tuzex Trans Limited. The company was founded 5 years ago and was given the registration number 11847112. The firm's registered office is in RUGBY. You can find them at 38 Mellish Road, , Rugby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TUZEX TRANS LIMITED
Company Number:11847112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:38 Mellish Road, Rugby, United Kingdom, CV22 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Brixham Road, Birmingham, England, B16 0JY

Director04 January 2022Active
38, Mellish Road, Rugby, United Kingdom, CV22 6BB

Director26 February 2019Active

People with Significant Control

Mr Catalin Botezatu
Notified on:04 January 2022
Status:Active
Date of birth:August 1985
Nationality:Romanian
Country of residence:England
Address:59, Brixham Road, Birmingham, England, B16 0JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jan Nyifor
Notified on:26 February 2019
Status:Active
Date of birth:June 1984
Nationality:Slovak
Country of residence:United Kingdom
Address:38, Mellish Road, Rugby, United Kingdom, CV22 6BB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Address

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

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-26Incorporation

Incorporation company.

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