Mirea Transport Ltd is a private limited company that can be found at 3A Milton Road, Gravesend DA12 2RE. Incorporated on 2018-10-02, this 5-year-old company is run by 1 director.
Director Claudiu D., appointed on 07 March 2021.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410). According to Companies House information there was a change of name on 2018-12-13 and their previous name was Simy Transport Ltd.
The last confirmation statement was sent on 2020-05-19 and the date for the subsequent filing is 2021-06-02. Moreover, the statutory accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.
| Office Address | 3a Milton Road |
| Town | Gravesend |
| Post code | DA12 2RE |
| Country of origin | United Kingdom |
| Registration Number | 11598710 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Jul 2021 (1003 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Wed, 2nd Jun 2021 (2021-06-02) |
| Last confirmation statement dated | Tue, 19th May 2020 |
Position: Director
Appointed: 07 March 2021
The register of PSCs that own or have control over the company is made up of 6 names. As we discovered, there is Claudiu D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Catalin C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Septimiu S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .
Claudiu D.
| Notified on | 7 March 2021 |
| Nature of control: |
75,01-100% shares |
Catalin C.
| Notified on | 19 May 2020 |
| Ceased on | 7 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Septimiu S.
| Notified on | 15 March 2020 |
| Ceased on | 19 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Ionut-Emilut G.
| Notified on | 1 August 2019 |
| Ceased on | 15 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wiktor B.
| Notified on | 1 August 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samuel G.
| Notified on | 2 October 2018 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simy Transport | December 13, 2018 |
| Mirea Transport | December 5, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 |
gazette | Free Download (1 page) |
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