okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MOLDTRANS LOGISTICS LTD

Register to unlock more data on OkredoRegister

MOLDTRANS LOGISTICS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13608085

Incorporation date

07/09/2021

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

Registered address

15 Chandlers Way, Sutton Manor, St. Helens WA9 4TYCopy
copy info iconCopy
See on map
Latest events (Record since 27/10/2022)
dot icon30/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon29/05/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (5 pages)
dot icon17/10/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (4 pages)
dot icon19/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (5 pages)
dot icon13/10/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon27/10/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (5 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rusnac, Diana
Director
07/09/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MOLDTRANS LOGISTICS LTD

MOLDTRANS LOGISTICS LTD is an(a) Active company incorporated on 07/09/2021 with the registered office located at 15 Chandlers Way, Sutton Manor, St. Helens WA9 4TY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MOLDTRANS LOGISTICS LTD?

toggle

MOLDTRANS LOGISTICS LTD is currently Active. It was registered on 07/09/2021 .

Where is MOLDTRANS LOGISTICS LTD located?

toggle

MOLDTRANS LOGISTICS LTD is registered at 15 Chandlers Way, Sutton Manor, St. Helens WA9 4TY.

What does MOLDTRANS LOGISTICS LTD do?

toggle

MOLDTRANS LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MOLDTRANS LOGISTICS LTD?

toggle

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-06 with no updates.