NAICUL EXPRESS LIMITED
106 MONTHERMER ROAD, CARDIFF CF24 4QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12676557
- Last Updated: 01 Sep 2021
Company Profile
NAICUL EXPRESS LIMITED was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in CARDIFF. NAICUL EXPRESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 4 months and 27 days.
| Name | NAICUL EXPRESS LIMITED |
|---|---|
| Company number | 12676557 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
106 MONTHERMER ROAD CARDIFF CF24 4QY |
|---|---|
| Country Of Origin | WALES |
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 Lucian Iernye Nationality: Romanian |
Dates: Wednesday, June 17, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 17 March 2022, (-973 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAICUL EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAICUL EXPRESS LIMITED | 17 Jun 2020 |