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Companies House/Nottingham/Company profile

PUFINA TRANS LTD

Active - Proposal to Strike off
13881037·incorporated 2022-01-31

PUFINA TRANS LTD is an active UK private limited company, incorporated on 31 January 2022 at Companies House (number 13881037; OpenRegistry canonical ID GB-13881037-pufina-trans-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 45,630 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-31
Registered Address
19 CHURCH LANE, LINBY, NOTTINGHAM, NG15 8FX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-10. Next confirmation statement due 2025-01-24.

Persons with significant control

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

  • Mr Gigi Diaconu born 1976 resident in England, Romanian national. Notified 2023-11-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Aurelian Valentin Munteanu born 1990 resident in England, Romanian national. Notified 2022-01-31. Ceased 2023-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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