Mortrans (europe) Limited NEWBURY


Founded in 2011, Mortrans (europe), classified under reg no. 07698878 is a active - proposal to strike off company. Currently registered at 2 Communications Road RG19 6AB, Newbury the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

Mortrans (europe) Limited Address / Contact

Office Address 2 Communications Road
Office Address2 Greenham Business Park
Town Newbury
Post code RG19 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07698878
Date of Incorporation Fri, 8th Jul 2011
Industry Freight transport by road
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (254 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 22nd Jul 2023 (2023-07-22)
Last confirmation statement dated Fri, 8th Jul 2022

Company staff

Keith W.

Position: Director

Appointed: 28 May 2014

Nikolay P.

Position: Director

Appointed: 08 July 2011

Mikhail V.

Position: Director

Appointed: 08 July 2011

Nicholas B.

Position: Director

Appointed: 02 February 2012

Resigned: 28 May 2014

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Mikhail V. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nikolay P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Nikolay P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mikhail V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Nikolay P.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Nikolay P.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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