PORCINI TRADING GROUP LTD
2-4 FLEMING ROAD, HINCKLEY LE10 3DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11748029
- Last Updated: 01 Mar 2024
Company Profile
PORCINI TRADING GROUP LTD was incorporated on Thursday, January 3, 2019 as a Private Limited Company with registered address in HINCKLEY. PORCINI TRADING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 5 years 8 months and 26 days.
| Name | PORCINI TRADING GROUP LTD |
|---|---|
| Company number | 11748029 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
2-4 FLEMING ROAD HINCKLEY LE10 3DU |
|---|---|
| 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 Kiril Marinov Nationality: Romanian |
Dates: Thursday, February 10, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ahmed Nafis Nationality: Dutch |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-699 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 31 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORCINI TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORCINI TRADING GROUP LTD | 03 Jan 2019 |
| PORICNI RESTAURANT LIMITED | 08 Jan 2019 |
| PORCINI RESTAURANT LTD | 21 Jan 2020 |