OpenRegistry

TOCA IOAN LIMITED

Active - Proposal to Strike off
11529238·incorporated 2018-08-21

TOCA IOAN LIMITED is an active UK private limited company, incorporated on 21 August 2018 at Companies House (number 11529238; OpenRegistry canonical ID GB-11529238-toca-ioan-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 7,671 active companies registered in Stockton On Tees (postcode TS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-21
Registered Address
64A LEVEN ROAD, STOCKTON ON TEES, TS20 1DF, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-20. Next confirmation statement due 2022-09-03.

Persons with significant control

TOCA IOAN LIMITED has 1 person with significant control on file:

  • Mr Vasile Covaci born 1962 resident in United Kingdom, Romanian national. Notified 2022-06-14.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ioan Toca born 1971 resident in United Kingdom, Romanian national. Notified 2018-08-21. Ceased 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Stockton On Tees: