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TOZZY TRANS LTD

Active
13050672 Private Limited Company 30 Nov 2020 (5 years, 4 months)
248A WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5JP HOUNSLOW
Industry Freight transport by road
Officers 2 active
Monitor TOZZY TRANS LTD

TOZZY TRANS LTD (company number 13050672) is an active Private Limited Company incorporated in United Kingdom on 30 November 2020, operating in the Freight transport by road sector (SIC code 49410). The company is registered at 248A WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5JP.

Source: Companies House · Data updated:

AI Analysis

AI-powered

TOZZY TRANS LTD is a Private Limited Company registered in United Kingdom, incorporated on 30 November 2020. The company operates in Freight transport by road.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 833 days; last accounts over 52 months ago; confirmation statement overdue by 851 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
13050672
Status
Active
Type
Private Limited Company
Incorporated
30 November 2020
Jurisdiction
United Kingdom
Registered Address
248A WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5JP
More companies in HOUNSLOW
Charges
None registered
Insolvency
No insolvency history

Key People

MG
Mr Gelu Danila
PSC 25-50% shares Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm 25-50% voting Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm
Romanian · Notified: 11 Jul 2022

Frequently Asked Questions about TOZZY TRANS LTD

Is TOZZY TRANS LTD still active?

TOZZY TRANS LTD is currently an active company on the Companies House register.

When was TOZZY TRANS LTD incorporated?

TOZZY TRANS LTD was incorporated on 30 November 2020, making it 5 years, 4 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of TOZZY TRANS LTD?

TOZZY TRANS LTD has 1 active officer:

What is TOZZY TRANS LTD's registered address?

TOZZY TRANS LTD's registered office address is 248A WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5JP.

What industry does TOZZY TRANS LTD operate in?

TOZZY TRANS LTD is classified under SIC code 49410 (Freight transport by road). The company also has secondary SIC codes: 49420 (Removal services), 52103 (Operation of warehousing and storage facilities for land transport activities), 52290 (Other transportation support activities).

Does TOZZY TRANS LTD have any charges or insolvency history?

TOZZY TRANS LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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