MOLDOVAN LTD
DELL QUAY YACHT MARINA, DELL QUAY ROAD, CHICHESTER PO20 7EE- Active
- Private Limited Company
- Company No. 12411583
- Last Updated: 01 Mar 2024
Company Profile
MOLDOVAN LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in CHICHESTER. MOLDOVAN LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 9 months and 25 days.
| Name | MOLDOVAN LTD |
|---|---|
| Company number | 12411583 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELL QUAY YACHT MARINA DELL QUAY ROAD CHICHESTER PO20 7EE |
|---|---|
| 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 Ioan-Marius Moldovan Nationality: Romanian |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Fortunato Cappiello Nationality: Italian |
Dates: Monday, January 20, 2020 - Wednesday, February 12, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOLDOVAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLDOVAN LTD | 20 Jan 2020 |
| NUNZIA ITALIANO LTD | 12 Feb 2020 |