MOLDO TRADERS LTD
264 CONDERCUM ROAD, NEWCASTLE UPON TYNE NE4 9JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12599573
- Last Updated: 01 Oct 2021
Company Profile
MOLDO TRADERS LTD was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MOLDO TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | MOLDO TRADERS LTD |
|---|---|
| Company number | 12599573 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
264 CONDERCUM ROAD NEWCASTLE UPON TYNE NE4 9JB |
|---|---|
| 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 Moldovan Serban Nationality: Romanian |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 13 February 2022, (-961 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOLDO TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLDO TRADERS LTD | 13 May 2020 |