MOLINA EXPRESS LTD.
225 CLAPHAM ROAD, LONDON SW9 9BE- Active
- Private Limited Company
- Company No. 11879971
- Last Updated: 01 Mar 2024
Company Profile
MOLINA EXPRESS LTD. was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in LONDON. MOLINA EXPRESS LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 8 months.
| Name | MOLINA EXPRESS LTD. |
|---|---|
| Company number | 11879971 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
225 CLAPHAM ROAD LONDON SW9 9BE |
|---|---|
| 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 |
|---|---|
| Mrs Fabiana Parpinelli Molina Gouveia Nationality: Brazilian |
Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frederico Augusto Gomes Molina Nationality: Spanish |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOLINA EXPRESS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MOLINA EXPRESS LTD. | 13 Mar 2019 |