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Companies House/Dartford/Company profile

TRANSPORT ORIENT LIMITED

Active - Proposal to Strike off
09242606·incorporated 2014-09-30

TRANSPORT ORIENT LIMITED is an active UK private limited company, incorporated on 30 September 2014 at Companies House (number 09242606; OpenRegistry canonical ID GB-09242606-transport-orient-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-30
Registered Address
52 PRINCES AVENUE, DARTFORD, DA2 6HX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-09-30. Next confirmation statement due 2021-10-14.

Persons with significant control

TRANSPORT ORIENT LIMITED has 2 persons with significant control on file:

  • Nicolae Daniel Avram born 1975 resident in England, Romanian national. Notified 2017-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolae Daniel Avram born 1975 resident in England, Romanian national. Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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