NIKO TRANS INTERNATIONAL LTD
17 CHURCH DRIVE, ILKESTON DE7 8QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12704739
- Last Updated: 01 Jun 2023
Company Profile
NIKO TRANS INTERNATIONAL LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in ILKESTON. NIKO TRANS INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 4 years 3 months and 23 days.
| Name | NIKO TRANS INTERNATIONAL LTD |
|---|---|
| Company number | 12704739 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHURCH DRIVE ILKESTON DE7 8QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Cornelia Zidaru Nationality: Romanian |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nicolae Dumitru Nationality: Romanian |
Dates: Monday, June 29, 2020 - Wednesday, October 13, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2023, (-571 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIKO TRANS INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIKO TRANS INTERNATIONAL LTD | 29 Jun 2020 |