Giorgiana'S Transport Ltd

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Company number
13708013
Status
Active
Registered address
27 Maple Road, Grays, England, Rm17 6lb
Incorporated
27 October 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49410

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Oprea-Fizesan, Dorina
    Director
    Nationality: Romanian · Residence: England · Appointed: 2024-01-25
    • Dorina OPREA-FIZESANOfficer, appointed 2024-01-25
    • Dorina OPREA-FIZESANOfficer, appointed 2021-10-27, resigned 2024-01-08
  • Oprea, Augustin
    Director
    Nationality: Romanian · Residence: England · Appointed: 2024-01-09 · Resigned: 2024-01-25
    • Augustin OPREAOfficer, appointed 2016-03-31
    • Augustin OPREAOfficer, appointed 2024-01-09, resigned 2024-01-25
  • Oprea-Fizesan, Dorina
    Director
    Nationality: Romanian · Residence: England · Appointed: 2021-10-27 · Resigned: 2024-01-08
    • Dorina OPREA-FIZESANOfficer, appointed 2024-01-25
    • Dorina OPREA-FIZESANOfficer, appointed 2021-10-27, resigned 2024-01-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-05-15 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2026-01-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-02 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-05-29 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-05-29 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-01-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-13 · Type: AA

PSC / Beneficial Ownership

  • Ms Dorina Oprea-Fizesan
    ownership-of-shares-75-to-100-percent · Notified 2025-01-01
  • Mr Augustin Oprea
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-01-09 · Ceased 2025-01-01
  • Ms Dorina Oprea-Fizesan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-10-27 · Ceased 2024-01-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GIORGIANA'S TRANSPORT LTD - UK Company Risk Report