Company number 09171577
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address SUIT 412 COVENTRY CHAMBERS, 1-3 COVENTRY ROAD, ILFORD, IG1 4QR
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc
Since the company registration nine events have happened. The last three records are Second filing for the appointment of Mahen Kumaranayake as a director; Second filing for the termination of Edison Gladin as a director; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of ROVER TRANS LTD are www.rovertrans.co.uk, and www.rover-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Rover Trans Ltd is a Private Limited Company.
The company registration number is 09171577. Rover Trans Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Rover Trans Ltd is Suit 412 Coventry Chambers 1 3 Coventry Road Ilford Ig1 4qr. . KUMARANAYAKE, Mahen is a Director of the company. Director GLADIN, Edison has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".
Current Directors
Resigned Directors
Director
GLADIN, Edison
Resigned: 01 September 2016
Appointed Date: 12 August 2014
37 years old
Persons With Significant Control
Mr Mahen Kumaranayake
Notified on: 3 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ROVER TRANS LTD Events
22 Feb 2017
Second filing for the appointment of Mahen Kumaranayake as a director
22 Feb 2017
Second filing for the termination of Edison Gladin as a director
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Appointment of Mr Mahen Kumaranayake as a director on 1 September 2014
06 Oct 2016
Termination of appointment of Edison Gladin as a director on 1 September 2014
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ANNOTATION
Clarification a second filed TM01 was registered on 22/02/2017
20 Apr 2016
Accounts for a dormant company made up to 31 August 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12