DANIEL MOTORS INC. LTD
5 YE MARKET, SELSDON ROAD, SOUTH CROYDON CR2 6PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12020544
- Last Updated: 01 Dec 2023
Company Profile
DANIEL MOTORS INC. LTD was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in SOUTH CROYDON. DANIEL MOTORS INC. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 18 days.
| Name | DANIEL MOTORS INC. LTD |
|---|---|
| Company number | 12020544 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 YE MARKET, SELSDON ROAD SOUTH CROYDON CR2 6PW |
|---|---|
| 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 Alexandru Draghici Nationality: Romanian |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Emanuel Octav Nicolaescu Nationality: Romanian |
Dates: Tuesday, May 12, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Matei-Daniel Ilies Nationality: Romanian |
Dates: Tuesday, May 28, 2019 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-626 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL MOTORS INC. LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL MOTORS INC. LTD | 28 May 2019 |