ILIUTADRIVER 01 LIMITED
30 HIGH TREES, RISCA, NEWPORT NP11 6HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10373077
- Last Updated: 01 Mar 2024
Company Profile
ILIUTADRIVER 01 LIMITED was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in NEWPORT. ILIUTADRIVER 01 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 8 years 2 months and 2 days.
| Name | ILIUTADRIVER 01 LIMITED |
|---|---|
| Company number | 10373077 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HIGH TREES RISCA NEWPORT NP11 6HH |
|---|---|
| Country Of Origin | WALES |
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 Vasile Iliuta Nationality: Romanian |
Dates: Tuesday, September 13, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILIUTADRIVER 01 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILIUTADRIVER 01 LIMITED | 13 Sep 2016 |