Mondy Trans Limited (Companies House Registration Number 12763834) is a private limited company legally formed on 2020-07-23 originating in England. The business was registered at 5 Chantress Close, Dagenham RM10 9YW. Mondy Trans Limited is operating under SIC: 49410 which means "freight transport by road".
Company details
| Name | Mondy Trans Limited |
| Number | 12763834 |
| Date of Incorporation: | Thu, 23rd Jul 2020 |
| End of financial year: | 31 July |
| Address: | 5 Chantress Close, Dagenham, RM10 9YW |
| SIC code: |
49410 - Freight transport by road |
Moving on to the 1 managing director that can be found in this company, we can name: Claudia-Ramona P. (in the company from 18 September 2020). The official register lists 2 persons of significant control, namely: Claudia-Ramona P. owns over 3/4 of shares, 3/4 to full of voting rights, Florin P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 320 | - | - |
| Fixed Assets | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 420 | 100 | 100 |
People with significant control
Claudia-Ramona P.
18 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Florin P.
23 July 2020 - 18 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 29th November 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
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