I&AMALIA LTD
40 WARRINGTON ROAD, STOKE-ON-TRENT ST1 3JG- Active
- Private Limited Company
- Company No. 12640266
- Last Updated: 01 Mar 2024
Company Profile
I&AMALIA LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in STOKE-ON-TRENT. I&AMALIA LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 5 months and 12 days.
| Name | I&AMALIA LTD |
|---|---|
| Company number | 12640266 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 WARRINGTON ROAD STOKE-ON-TRENT ST1 3JG |
|---|---|
| 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 Ionel Costache Nationality: Romanian |
Dates: Tuesday, June 2, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against I&AMALIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| I&AMALIA LTD | 02 Jun 2020 |