RAFFAEL S LIMITED
12 ORFORD ROAD, FELIXSTOWE IP11 2DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11433921
- Last Updated: 01 Mar 2024
Company Profile
RAFFAEL S LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in FELIXSTOWE. RAFFAEL S LIMITED 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 6 years 2 months and 20 days.
| Name | RAFFAEL S LIMITED |
|---|---|
| Company number | 11433921 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ORFORD ROAD FELIXSTOWE IP11 2DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 George-Vlad Oltean Nationality: Romanian |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-535 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFFAEL S LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFFAEL S LIMITED | 26 Jun 2018 |