NAFACHEM LIMITED
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON E2 8DD- Active
- Private Limited Company
- Company No. 05359600
- Last Updated: 01 Mar 2024
Company Profile
NAFACHEM LIMITED was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in LONDON. NAFACHEM LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 19 years 8 months and 27 days.
| Name | NAFACHEM LIMITED |
|---|---|
| Company number | 05359600 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Florian Nitulescu Nationality: Romanian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Gledswood Limited Elm Park Court, HA5 3NN |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against NAFACHEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAFACHEM LIMITED | 09 Feb 2005 |
| POLYCOM TRADING LIMITED | 10 Jan 2007 |