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TRANSWIN COMPANY LTD
Active - Proposal to Strike off
10831755 · incorporated 2017-06-22
TRANSWIN COMPANY LTD is an active UK private limited company, incorporated on 22 June 2017 at Companies House (number 10831755; OpenRegistry canonical ID GB-10831755-transwin-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
16C WORTHING ROAD, HOUNSLOW, TW5 0ER, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-01-31 . Next accounts due 2023-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2021-06-05 . Next confirmation statement due 2022-06-19 .
Persons with significant control TRANSWIN COMPANY LTD has 1 person with significant control on file:
Mr Adrian Filiuta born 1978 resident in England, Romanian national. Notified 2020-06-05. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm 2 historical PSC records have ceased:
Mr Adrian Filiuta born 1978 resident in England, Romanian national. Notified 2017-06-22. Ceased 2017-07-20. Significant Influence Or Control As Trust Miss Gianina Filiuta born 1979 resident in England, Romanian national. Notified 2017-07-20. Ceased 2021-06-01. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Hounslow:
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