MULTI-NATION LIMITED
3S, THE PINETREE CENTRE DURHAM ROAD, BIRTLEY, CHESTER LE STREET DH3 2TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08195161
- Last Updated: 01 Sep 2021
Company Profile
MULTI-NATION LIMITED was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in CHESTER LE STREET. MULTI-NATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 12 years 1 month and 23 days.
| Name | MULTI-NATION LIMITED |
|---|---|
| Company number | 08195161 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3S, THE PINETREE CENTRE DURHAM ROAD BIRTLEY CHESTER LE STREET DH3 2TD |
|---|---|
| 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 Kit Viraj Kumar Nationality: British |
Dates: Friday, September 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kit Viraj Kumar Nationality: British |
Dates: Friday, September 11, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Mark Levy Nationality: British |
Dates: Saturday, August 1, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Cowan Nationality: British |
Dates: Monday, August 29, 2016 - Saturday, August 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-874 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against MULTI-NATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MULTI-NATION LIMITED | 29 Aug 2012 |