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Companies House/Walsall/Company profile

ION64 TRANS LIMITED

Active - Proposal to Strike off
10030612·incorporated 2016-02-27

ION64 TRANS LIMITED is an active UK private limited company, incorporated on 27 February 2016 at Companies House (number 10030612; OpenRegistry canonical ID GB-10030612-ion64-trans-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 13,139 active companies registered in Walsall (postcode WS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-27
Registered Address
25 YORK AVENUE, WALSALL, WS2 9XA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-26. Next confirmation statement due 2024-03-11.

Persons with significant control

ION64 TRANS LIMITED has 1 person with significant control on file:

  • Mr Constantin Florian Voicu born 2002 resident in England, Romanian national. Notified 2023-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Ion Dragomir born 1964 resident in United Kingdom, Romanian national. Notified 2016-04-06. Ceased 2023-10-07.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Walsall: