Menna Overview
Here’s a quick overview of BALBY TRANS LIMITED 👀 — a Wetherby based business that started in 2019.
BALBY TRANS LIMITED
- Company statusactive
- Company No12084915
- Age7 years Incorporated 4 July 2019
- Officers2
Address
3 Coopers Fold Riverside Walk, Boston Spa, Wetherby, LS23 6FJ, England
BALBY TRANS LIMITED is an active company incorporated on 4 July 2019 and based in Wetherby, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 31 July 2023. Next accounts due by 30 April 2024
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 10 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Incorporation Company
7 Years Ago on 04 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTON, Gabriel Mihai | director | Nov 1988 | 04 Jul 2019 |
| XIG 1066 LTD | corporate director | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gabriel Mihai Anton | Nov 1988 | 04 Jul 2019 |
Related Companies
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XIG 1066 LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BALBY TRANS LIMITED 👀 — a Wetherby based business that started in 2019.