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All Information about:

                        
Name

Marcelino Trans Limited

Address
40 Watson Acre
Andover
SP10 3YB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08657352 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Munteanu, Maricel Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Munteanu, Adrian Status: Ceased Notified: 02/06/2021 Ceased: 01/09/2023 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Munteanu, Maricel Andover, England Status: Active Notified: 20/08/2013 Date of Birth: 11/1980 Occupation: Transport Role: Director Country of Residence: United Kingdom Nationality: Romanian