OpenCompanies

Express Trading Solutions++ Limited

Company number
09936513
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2016
Nature of business
Freight transport by road
Other business support service activities n.e.c.

Registered office

16 Alpha Street North
Slough
SL1 1RB

Previous names

  • Florida Trans Ltd (until 4 Aug 2026)

Officers

NameRoleAppointedResigned
BOGDAN, Ani Dina Director 15 Nov 2018 16 May 2021
BOGDAN, Florin-Emil Director 5 Jan 2016 23 Aug 2022
DIEGO, Parla Director 23 Aug 2022 8 Aug 2023
BEDE, Emilia-Lucia Secretary 23 Aug 2023 5 Feb 2024
BOGDAN, Florin-Emil Director 8 Aug 2023 15 Oct 2024
BARBU, Constantin-Catalin Director 10 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Florin Emil Bogdan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2016 23 Aug 2022
Parla Diego Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
23 Aug 2022 8 Aug 2023
Mr Florin-Emil Bogdan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 Aug 2023 15 Oct 2024
Mr Constantin-Catalin Barbu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £6,336 - 7
31 Jan 2025 £25,217 - 5
31 Jan 2024 £24,180 - 0
31 Jan 2023 £24,180 - 0
31 Jan 2022 -£2,918 £241 0
31 Jan 2021 £10,260 £4,581 0
31 Jan 2020 £10,639 £1,160 0
31 Jan 2019 £6,194 £3 0
31 Jan 2018 £5,696 £580 0
31 Jan 2017 £10,907 £13,609 1

Connections

Companies at the same address

Data