TOBY TRANSPORT EUROPE LIMITED
Company is dissolved
General Information
NAME
TOBY TRANSPORT EUROPE LIMITED
COMPANY NUMBER
09705326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2018
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
28/07/2015
18/03/2016
TOBY COMMERCIAL LEASING LIMITED
MANCHESTER
M12 6JH
5 Universal Square
Devonshire Street North
Manchester
Lancashire
M12 6JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Bashrat Miran (920614382) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOBY TRANSPORT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOBY TRANSPORT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBY TRANSPORT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/07/2015 - 23/02/2016 (6 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Bashrat Miran (920614382) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 17/01/2017 | Shazad Ahmed (918753759) has left the board |
| 22/03/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Bashrat Miran (920614382) Appointed |
| 18/03/2016 | Jaspaul Chander (919971106) has left the board |
| 18/03/2016 | Mohammad Moazam Hamid (919054724) has left the board |
| 17/03/2016 | New Board Member Shazad Ahmed (918753759) Appointed |
| 06/08/2015 | New Board Member Mohammad Moazam Hamid (919054724) Appointed |
| 06/08/2015 | Mohammad Moazam Hamid (919971105) has left the board |
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