Marian Transv Limited is a private limited company situated at 2A Plaistow Lane, Bromley BR1 4DT. Incorporated on 2023-01-13, this 1-year-old company is run by 1 director.
Director Luisa H., appointed on 25 October 2023.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was filed on 2023-10-30 and the date for the following filing is 2024-11-13.
| Office Address | 2a Plaistow Lane |
| Town | Bromley |
| Post code | BR1 4DT |
| Country of origin | United Kingdom |
| Registration Number | 14592024 |
| Date of Incorporation | Fri, 13th Jan 2023 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 13th Oct 2024 (145 days left) |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 25 October 2023
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Luisa H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tomos A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luisa H.
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin S.
| Notified on | 2 August 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomos A.
| Notified on | 27 July 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marian V.
| Notified on | 13 January 2023 |
| Ceased on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-30 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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