TRANSER NAGA LTD
7 WESTLAND SUITES, 30 WESTLAND ROAD, WATFORD WD17 1QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12593954
- Last Updated: 01 Mar 2023
Company Profile
TRANSER NAGA LTD was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in WATFORD. TRANSER NAGA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 4 months and 30 days.
| Name | TRANSER NAGA LTD |
|---|---|
| Company number | 12593954 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WESTLAND SUITES 30 WESTLAND ROAD WATFORD WD17 1QX |
|---|---|
| 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 |
|---|---|
| Miss Lia Elena Maftei Nationality: Romanian |
Dates: Monday, May 11, 2020 - present
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 May |
| Next annual accounts due | 29 February 2024, (-224 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSER NAGA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSER NAGA LTD | 11 May 2020 |