PUFINA TRANS LTD

Key Data

Status

Active

Company No.

13881037

Incorporation date

31/01/2022

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2022)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2024

Termination of appointment of Aurelian Valentin Munteanu as a director on 2024-06-03

View PDF (1 pages)

16/06/2024

Registered office address changed from 53 Meadow Court, Meadow Street Nuneaton CV11 5JE England to 19 Church Lane Linby Nottingham NG15 8FX on 2024-06-16

View PDF (1 pages)

06/03/2024

Appointment of Mr Aurelian Valentin Munteanu as a director on 2024-01-01

View PDF (2 pages)

06/03/2024

Registered office address changed from 53 Meadow Street Nuneaton CV11 5JE England to 53 Meadow Court Meadow Street Nuneaton CV11 5JE on 2024-03-06

View PDF (1 pages)

06/03/2024

Registered office address changed from 53 Meadow Court Meadow Street Nuneaton CV11 5JE England to 53 Meadow Court, Meadow Street Nuneaton CV11 5JE on 2024-03-06

View PDF (1 pages)

15/01/2024

Cessation of Aurelian Valentin Munteanu as a person with significant control on 2023-12-30

View PDF (1 pages)

10/01/2024

Termination of appointment of Aurelian Valentin Munteanu as a director on 2023-12-30

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

15/12/2023

Appointment of Mr Gigi Diaconu as a director on 2023-11-15

View PDF (2 pages)

15/12/2023

Notification of Gigi Diaconu as a person with significant control on 2023-11-15

View PDF (2 pages)

12/12/2023

Change of details for Mr Aurelian Valentin Munteanu as a person with significant control on 2023-11-01

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Aurelian Valentin Munteanu on 2023-11-01

View PDF (2 pages)

12/12/2023

Registered office address changed from , 23 Meadow Court Meadow Street, Nuneaton, CV11 5JE, England to 53 Meadow Street Nuneaton CV11 5JE on 2023-12-12

View PDF (1 pages)

12/12/2023

Director's details changed for Mr Aurelian Valentin Munteanu on 2023-11-01

View PDF (2 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

31/07/2023

Registered office address changed from , 91a Oaston Road, Nuneaton, CV11 6LA, England to 53 Meadow Street Nuneaton CV11 5JE on 2023-07-31

View PDF (1 pages)

31/07/2023

Change of details for Mr Aurelian Valentin Munteanu as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Aurelian Valentin Munteanu on 2023-07-31

View PDF (2 pages)

31/07/2023

Registered office address changed from , 23 Meadow Court Meadow Street, Nuneaton, CV11 5JE, England to 53 Meadow Street Nuneaton CV11 5JE on 2023-07-31

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

31/01/2022

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

10/01/2025

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Munteanu, Aurelian Valentin	Director	31/01/2022 - 30/12/2023	3
Munteanu, Aurelian Valentin	Director	01/01/2024 - 03/06/2024	3
Mr Gigi Diaconu	Director	15/11/2023 - Present	3

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PUFINA TRANS LTD

PUFINA TRANS LTD is an(a) Active company incorporated on 31/01/2022 with the registered office located at 19 Church Lane, Linby, Nottingham NG15 8FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUFINA TRANS LTD?

PUFINA TRANS LTD is currently Active. It was registered on 31/01/2022 .

Where is PUFINA TRANS LTD located?

PUFINA TRANS LTD is registered at 19 Church Lane, Linby, Nottingham NG15 8FX.

What does PUFINA TRANS LTD do?

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

What is the latest filing for PUFINA TRANS LTD?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.