INTERTRANS (TRIESTE) PLC

INTERTRANS (TRIESTE) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERTRANS (TRIESTE) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10394832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERTRANS (TRIESTE) PLC?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is INTERTRANS (TRIESTE) PLC located?

    Registered Office Address
    15 Station Road
    PE27 5BH St. Ives
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for INTERTRANS (TRIESTE) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Apex Corporate Limited as a secretary on Sep 26, 2017

    1 pagesTM02

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Termination of appointment of Peter Faleskini as a director on Sep 26, 2016

    1 pagesTM01

    Termination of appointment of Igor Vlacic as a director on Sep 26, 2016

    1 pagesTM01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2016

    Statement of capital on Sep 26, 2016

    • Capital: GBP 50,000
    SH01

    Who are the officers of INTERTRANS (TRIESTE) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Stephen John
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Director
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    United KingdomBritish157598500001
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    England
    Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number5720391
    116941700001
    FALESKINI, Peter
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Director
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    SloveniaSlovenian214962560001
    VLACIC, Igor
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Director
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    SloveniaSlovenian214962550001

    Who are the persons with significant control of INTERTRANS (TRIESTE) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Igor Vlacic
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Sep 26, 2016
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Yes
    Nationality: Slovenian
    Country of Residence: Slovenia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Faleskini
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Sep 26, 2016
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Yes
    Nationality: Slovenian
    Country of Residence: Slovenia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Wood
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    Sep 26, 2016
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0