RODINA IMPEX LTD
3 GRANGE ROAD, CHESTER CH2 2AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11845078
- Last Updated: 19 Jun 2021
Company Profile
RODINA IMPEX LTD was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in CHESTER. RODINA IMPEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 7 months and 17 days.
| Name | RODINA IMPEX LTD |
|---|---|
| Company number | 11845078 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRANGE ROAD CHESTER CH2 2AN |
|---|---|
| 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. Nazmi Nazmiev Gargaliev Nationality: Bulgarian |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Margaret Wiggins Nationality: British |
Dates: Monday, February 25, 2019 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1049 days left) |
| Latest accounts | 25 February 2020 |
| Next confirmation statement due | 24 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RODINA IMPEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| RODINA IMPEX LTD | 25 Feb 2019 |