FEDERICO DETAILING LIMITED
463B1 BARLOW MOOR ROAD, MANCHESTER M21 8AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12251859
- Last Updated: 01 Feb 2022
Company Profile
FEDERICO DETAILING LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in MANCHESTER. FEDERICO DETAILING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | FEDERICO DETAILING LIMITED |
|---|---|
| Company number | 12251859 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
463B1 BARLOW MOOR ROAD MANCHESTER M21 8AU |
|---|---|
| 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 Farhat Shaheen Nabi Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Federico Tosi Nationality: Italian |
Dates: Wednesday, October 9, 2019 - Friday, May 1, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 09 October 2021, (-1234 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FEDERICO DETAILING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FEDERICO DETAILING LIMITED | 09 Oct 2019 |