F.M.ALY&NELU LTD
22 STATION STREET, SPALDING PE11 1EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08059999
- Last Updated: 01 Mar 2024
Company Profile
F.M.ALY&NELU LTD was incorporated on Tuesday, May 8, 2012 as a Private Limited Company with registered address in SPALDING. F.M.ALY&NELU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 5 months and 17 days.
| Name | F.M.ALY&NELU LTD |
|---|---|
| Company number | 08059999 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 STATION STREET SPALDING PE11 1EB |
|---|---|
| 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 Ioan Moldovan Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-605 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against F.M.ALY&NELU LTD.
Previous Names
| Name | Change Date |
|---|---|
| F.M.ALY&NELU LTD | 08 May 2012 |