Transwin Company Ltd
- Company number
- 10831755
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2017
- Nature of business
- Freight transport by road
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Filiuta | Significant Influence Or Control As Trust | 22 Jun 2017 | 20 Jul 2017 |
| Miss Gianina Filiuta | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Jul 2017 | 1 Jun 2021 |
| Mr Adrian Filiuta | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | -£17,040 | £1,729 | 1 |
| 31 Jan 2021 | -£9,570 | £5,301 | 1 |
| 31 Jan 2020 | £4,671 | £1,987 | 0 |
| 30 Jun 2019 | £3,664 | £4,513 | 0 |
| 30 Jun 2018 | £800 | £800 | 0 |