DDANIEL27 LTD
56 CORPORATION ROAD, NEWPORT NP19 0AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12075254
- Last Updated: 01 Sep 2021
Company Profile
DDANIEL27 LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in NEWPORT. DDANIEL27 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 5 years 7 months and 27 days.
| Name | DDANIEL27 LTD |
|---|---|
| Company number | 12075254 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CORPORATION ROAD NEWPORT NP19 0AW |
|---|---|
| Country Of Origin | WALES |
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 Ostafie Nationality: Romanian |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 28 June 2021, (-1338 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DDANIEL27 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DDANIEL27 LTD | 28 Jun 2019 |