Sam1 Uk Transport Ltd. Head office in Coventry. Check Director.

Sam1 Uk Transport Ltd, Coventry

Sam1 Uk Transport Ltd is a private limited company. Once, it was named Tanioszka Ltd (it was changed on 2021-11-19). Registered at 119 Eld Road, Coventry CV6 5DB, this 4 years old enterprise was incorporated on 2019-08-21 and is officially classified as "freight transport by road" (SIC: 49410).
1 director can be found in this enterprise: Ana-Maria D. (appointed on 01 June 2023).

About
Name: Sam1 Uk Transport Ltd
Number: 12167245
Incorporation date: 2019-08-21
End of financial year: 31 August


Address:	119 Eld Road Coventry CV6 5DB
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Ana-Maria D.

1 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Corina O.

15 November 2022 - 1 June 2023

Nature of control:	50,01-75% shares

Saman M.

21 August 2019 - 15 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sam1 Uk Transport Ltd confirmation statement filing is 2024-06-22. The most recent one was filed on 2023-06-08. The date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Ana-Maria D. who has over 3/4 of shares, 3/4 to full of voting rights. Corina O. who has over 1/2 to 3/4 of shares . Saman M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed SAM1 uk transport LTDcertificate issued on 21/02/24 filed on: 21st, February 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed SAM1 uk transport LTDcertificate issued on 21/02/24 filed on: 21st, February 2024 \| change of name	Free Download (3 pages)
CH01	On 2023/12/19 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2023 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/06/01 filed on: 8th, June 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/06/01 - the day director's appointment was terminated filed on: 8th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/06/01. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/06/01 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/08 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/11/15 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/11/15. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/12/14. New Address: 119 Eld Road Coventry CV6 5DB. Previous address: 35 Ransom Road Coventry West Midlands CV6 5LG filed on: 14th, December 2022 \| address	Free Download (1 page)
TM01	2022/11/15 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/11/15 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 21st, February 2022 \| accounts	Free Download (3 pages)
CERTNM	Company name changed tanioszka LTDcertificate issued on 19/11/21 filed on: 19th, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/18 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/23 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 8th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/20 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/09/02. New Address: 35 Ransom Road Coventry West Midlands CV6 5LG. Previous address: 8 North Street Rugby CV21 2AB England filed on: 2nd, September 2020 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, August 2019 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Pandora Group Development Limited
Cris Uk Transport Limited
Mihaela&razvan Ltd
Andanik Trans Ltd


Alinma Transport Ltd
Transleo Ltd
Buteaflotrans Limited

Find other company