NIKKO TRANS LTD
16 LYNTON ROAD SOUTH, GRAVESEND DA11 7NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12239048
- Last Updated: 01 Mar 2024
Company Profile
NIKKO TRANS LTD was incorporated on Wednesday, October 2, 2019 as a Private Limited Company with registered address in GRAVESEND. NIKKO TRANS 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 4 months and 23 days.
| Name | NIKKO TRANS LTD |
|---|---|
| Company number | 12239048 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LYNTON ROAD SOUTH GRAVESEND DA11 7NF |
|---|---|
| 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 Ionut Marian Zaharia Nationality: Romanian |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Petrica Tudorel Zaharia Nationality: Romanian |
Dates: Wednesday, October 2, 2019 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2023, (-483 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 30 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIKKO TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIKKO TRANS LTD | 02 Oct 2019 |