Sam1 Uk Transport Ltd

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General information

Name:

Sam1 Uk Transport Limited

Office Address:

119 Eld Road CV6 5DB Coventry

Number: 12167245

Incorporation date: 2019-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Sam1 Uk Transport Ltd. It first started five years ago and was registered under 12167245 as the reg. no. The registered office of the company is located in Coventry. You may visit it at 119 Eld Road. Registered as Tanioszka, it used the name until 2021, when it got changed to Sam1 Uk Transport Ltd. This business's registered with SIC code 49410 which stands for Freight transport by road. Wednesday 31st August 2022 is the last time when company accounts were filed.

Presently, the limited company is guided by 1 director: Ana-Maria D., who was designated to this position on Thursday 1st June 2023. The following limited company had been controlled by Corina O. up until 2023. In addition another director, namely Saman M. quit on Tuesday 15th November 2022.

Ana-Maria D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sam1 Uk Transport Ltd 2021-11-19
  • Tanioszka Ltd 2019-08-21

Company staff

Ana-Maria D.

Role: Director

Appointed: 01 June 2023

Latest update: 4 April 2024

People with significant control

Ana-Maria D.
Notified on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Corina O.
Notified on 15 November 2022
Ceased on 1 June 2023
Nature of control:
over 1/2 to 3/4 of shares
Saman M.
Notified on 21 August 2019
Ceased on 15 November 2022
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Company name changed SAM1 uk transport LTDcertificate issued on 21/02/24 (CERTNM)
filed on: 21st, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
4
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