Mondy Trans Limited, Dagenham
Mondy Trans Limited is a private limited company. Registered at 5 Chantress Close, Dagenham RM10 9YW, the aforementioned 3 years old company was incorporated on 2020-07-23 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).1 director can be found in the firm: Claudia-Ramona P. (appointed on 18 September 2020).
| About | |
|---|---|
| Name: Mondy Trans Limited | |
| Number: 12763834 | |
| Incorporation date: 2020-07-23 | |
| End of financial year: 31 July |
| Address: |
5 Chantress Close Dagenham RM10 9YW |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Claudia-Ramona P.
18 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Florin P.
23 July 2020 - 18 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 320 | - | - |
| Fixed Assets | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 420 | 100 | 100 |
The target date for Mondy Trans Limited confirmation statement filing is 2024-10-02. The latest one was filed on 2023-09-18. The deadline for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Claudia-Ramona P. who owns over 3/4 of shares, 3/4 to full of voting rights. Florin P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 29th November 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
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