DANIEL & MONICA PANZARIU LTD
7 THREE TUNS COURTYARD, STATION STREET, ATHERSTONE CV9 1BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11630106
- Last Updated: 01 May 2023
Company Profile
DANIEL & MONICA PANZARIU LTD was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in ATHERSTONE. DANIEL & MONICA PANZARIU LTD 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 and 28 days.
| Name | DANIEL & MONICA PANZARIU LTD |
|---|---|
| Company number | 11630106 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THREE TUNS COURTYARD STATION STREET ATHERSTONE CV9 1BU |
|---|---|
| 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 Daniel Panzariu Nationality: Romanian |
Dates: Thursday, October 18, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL & MONICA PANZARIU LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL & MONICA PANZARIU LTD | 18 Oct 2018 |