NEFCO MANAGEMENT LTD
100 ORANMORE COURT, REGENCY WALK, CROYDON CR0 7UZ- Active
- Private Limited Company
- Company No. 10340890
- Last Updated: 19 Mar 2024
Company Profile
NEFCO MANAGEMENT LTD was incorporated on Monday, August 22, 2016 as a Private Limited Company with registered address in CROYDON. NEFCO MANAGEMENT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 1 month and 30 days.
| Name | NEFCO MANAGEMENT LTD |
|---|---|
| Company number | 10340890 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 ORANMORE COURT REGENCY WALK CROYDON CR0 7UZ |
|---|---|
| Country Of Origin |
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 Mohammed Nefissi Nationality: British |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (221 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 July 2024 |
| Last confirmation statement dated | 24 June 2023 |
Mortgages
No mortgages have been registered against NEFCO MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEFCO MANAGEMENT LTD | 22 Aug 2016 |