TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Transport ON Time LTD
Adresse
59 Selborne Street
Preston
PR1 4LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 11798884 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Nedelcu, Bogdan Constantin Status: Active Notified: 01/01/2023 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Apostol, Nicoleta Ernestina Status: Ceased Notified: 12/02/2019 Ceased: 01/01/2023 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Corut, Iulian Claudiu Status: Ceased Notified: 31/01/2019 Ceased: 01/01/2023 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nedelcu, Bogdan Constantin Status: Ceased Notified: 31/01/2019 Ceased: 12/02/2019 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nedelcu, Bogdan Constantin Preston, England Status: Active Notified: 03/02/2020 Date of Birth: 09/1989 Occupation: Driver Role: Director Country of Residence: England Nationality: Romanian
    Corut, Iulian Claudiu Fulwood, Preston, England Status: Ceased Notified: 13/01/2023 Ceased: 24/01/2024 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian