MASS TRADING & INVESTMENT LTD
103D HIGH ROAD, LANE HEAD, WILLENHALL WV12 4JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11471976
- Last Updated: 01 Jul 2022
Company Profile
MASS TRADING & INVESTMENT LTD was incorporated on Wednesday, July 18, 2018 as a Private Limited Company with registered address in WILLENHALL. MASS TRADING & INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 7 months and 6 days.
| Name | MASS TRADING & INVESTMENT LTD |
|---|---|
| Company number | 11471976 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
103D HIGH ROAD LANE HEAD WILLENHALL WV12 4JN |
|---|---|
| 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 Balraj Singh Nationality: British |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valentin Braescu Nationality: Romanian |
Dates: Wednesday, June 3, 2020 - Thursday, March 18, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mihai Vasile Albu Nationality: British |
Dates: Wednesday, July 18, 2018 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Samarah Sulaman Albu Nationality: British |
Dates: Wednesday, July 18, 2018 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1031 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 15 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASS TRADING & INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASS TRADING & INVESTMENT LTD | 18 Jul 2018 |
| NEW NANO ENERGY LIMITED | 17 May 2019 |