OpenRegistry
Companies House/Morden/Company profile

TONI TRANS LTD

Active - Proposal to Strike off
10708476·incorporated 2017-04-04

TONI TRANS LTD is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10708476; OpenRegistry canonical ID GB-10708476-toni-trans-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
34-44 LONDON ROAD, OFFICE 2-04, FLOOR 2, PEEL HOUSE, MORDEN, SM4 5BT, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

TONI TRANS LTD has 1 person with significant control on file:

  • Mr Florian-Antonio Corescu born 1970 resident in England, Romanian national. Notified 2017-04-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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