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Companies House/Leicester/Company profile

CONDURUTA TRANSPORT LIMITED

Active - Proposal to Strike off
12364378·incorporated 2019-12-16

CONDURUTA TRANSPORT LIMITED is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12364378; OpenRegistry canonical ID GB-12364378-conduruta-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
61 BEACONSFIELD ROAD, LEICESTER, LE3 0FG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-12-15. Next confirmation statement due 2022-12-29.

Persons with significant control

CONDURUTA TRANSPORT LIMITED has 1 person with significant control on file:

  • Mr Ioan-Adrian Zaharie born 1994 resident in United Kingdom, Romanian national. Notified 2022-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Ioan Daniel Munteanu born 1984 resident in England, Romanian national. Notified 2020-08-01. Ceased 2020-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ionut-Marius Zacota born 1990 resident in England, Romanian national. Notified 2021-02-01. Ceased 2021-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Bogdan-Andrei Conduruta born 1996 resident in United Kingdom, Romanian national. Notified 2019-12-16. Ceased 2020-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ioan-Adrian Zaharie born 1994 resident in United Kingdom, Romanian national. Notified 2020-06-25. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Andrei-Constantin Turcu born 2000 resident in England, Romanian national. Notified 2021-03-01. Ceased 2022-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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