General information

Name:

Marian69 Transport Limited

Office Address:

15 Edinburgh Road E13 9HS London

Number: 14074463

Incorporation date: 2022-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

14074463 is the registration number of Marian69 Transport Ltd. The firm was registered as a Private Limited Company on 2022-04-28. The firm has been on the British market for 2 years. This firm could be contacted at 15 Edinburgh Road in London. The headquarters' area code assigned to this location is E13 9HS. This company's declared SIC number is 53202 which means Unlicensed carrier.

At the moment, this particular limited company is overseen by 1 managing director: Gina V., who was assigned this position in 2023. For one year Constantin-Marian A., had been functioning as a director for the following limited company up until the resignation one year ago.

Gina V. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Gina V.

Role: Director

Appointed: 02 March 2023

Latest update: 15 February 2024

People with significant control

Gina V.
Notified on 2 March 2023
Nature of control:
right to manage directors
substantial control or influence
Constantin-Marian A.
Notified on 28 April 2022
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 January 2024
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
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Change of registered address from 4 Beardall Street Mansfield NG18 1rd England on 24th June 2023 to 15 Edinburgh Road London E13 9HS (AD01)
filed on: 24th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
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