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Companies House/Sheffield/Company profile

SILVER TRANSGROUP LTD

Active - Proposal to Strike off
12467859·incorporated 2020-02-17

SILVER TRANSGROUP LTD is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12467859; OpenRegistry canonical ID GB-12467859-silver-transgroup-ltd). 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 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
27 NEWMARCH STREET, SHEFFIELD, S9 1ST, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-06. Next confirmation statement due 2025-07-20.

Persons with significant control

SILVER TRANSGROUP LTD has 1 person with significant control on file:

  • Mr Vasile Ciobanu born 1983 resident in England, Romanian national. Notified 2024-07-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Costica Silvestru born 1963 resident in England, Romanian national. Notified 2020-02-17. Ceased 2024-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Sheffield: