Sam1 Uk Transport Ltd is a private limited company situated at 119 Eld Road, Coventry CV6 5DB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 1 director.
Director Ana-Maria D., appointed on 01 June 2023.
The company is officially classified as "freight transport by road" (SIC code: 49410). According to Companies House records there was a name change on 2021-11-19 and their previous name was Tanioszka Ltd.
The latest confirmation statement was sent on 2023-06-08 and the due date for the following filing is 2024-06-22. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 119 Eld Road |
| Town | Coventry |
| Post code | CV6 5DB |
| Country of origin | United Kingdom |
| Registration Number | 12167245 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 01 June 2023
The list of PSCs who own or control the company includes 3 names. As we established, there is Ana-Maria D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Corina O. This PSC owns 50,01-75% shares. Then there is Saman M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ana-Maria D.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corina O.
| Notified on | 15 November 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
50,01-75% shares |
Saman M.
| Notified on | 21 August 2019 |
| Ceased on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tanioszka | November 19, 2021 |
| Type | Category | 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) |
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