Florin Tudor Transport Limited

107a Ripple Road, Barking, IG11 7NY
  • Private Limited Company

  • Company no. 09011075

  • Last updated: 10 Jun 2019

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About company

Florin Tudor Transport Limited a Private Limited Company. The company registration number is 09011075. The present status of the company is Active. Florin Tudor Transport Limited has been working since 25 Apr 2014. The company operates in 49410 - Freight transport by road. The registered address of this company is 107a Ripple Road, Barking, IG11 7NY. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £2.14K. And the total assets are £4.70K.

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  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 25 Apr 2014
Company Category Private Limited Company
Latest Accounts 30 Apr 2018
Next Accounts Due 31 Jan 2020
Accounts Category
Age Growing Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
£2.14K
View
Net Worth
£2.56K
View
Total Assets
£4.70K
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Florin Tudor Gherman
  • Address: 107a Ripple Road, Barking, England, IG11 7NY
  • Nationality: Romanian
  • Date of birth: Feb 1988
  • Notified on: 19 Jan 2017
  • Natures of control:
    significant influence or control

Directors

  • Position: Director
    Born in Feb 1988 (Born 31 years ago)
    Nationality: Romanian
    Country of residence: (England)
    Current
    25 Apr 2014 → Current
    Address:
    67, Kingsway Avenue, Kingswood, England, BS15 8AN
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016 View PDF View
29 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 View PDF View
24 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015 View PDF View
01 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 View PDF View
04 Jul 2014 AD01 Registered office address changed from 7 Albert Terrace Stafford ST16 3EX England on 4 July 2014 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Florin Tudor Transport Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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107a Ripple Road, Barking, IG11 7NY
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