1ST CUSTOMS EXPORT IMPORT AND TRANSIT LTD
OFFICE 221 CEME CAMPUS, MARSH WAY, RAINHAM RM13 8EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12723860
- Last Updated: 01 Jul 2022
Company Profile
1ST CUSTOMS EXPORT IMPORT AND TRANSIT LTD was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in RAINHAM. 1ST CUSTOMS EXPORT IMPORT AND TRANSIT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 2 months and 14 days.
| Name | 1ST CUSTOMS EXPORT IMPORT AND TRANSIT LTD |
|---|---|
| Company number | 12723860 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 221 CEME CAMPUS MARSH WAY RAINHAM RM13 8EU |
|---|---|
| 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 Daniel Nicolae Petrescu Nationality: Romanian |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ceri John Nationality: British |
Dates: Monday, July 6, 2020 - Wednesday, April 21, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 06 April 2022, (-898 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1ST CUSTOMS EXPORT IMPORT AND TRANSIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1ST CUSTOMS EXPORT IMPORT AND TRANSIT LTD | 06 Jul 2020 |
| KIRKSIDE LIMITED | 22 Apr 2021 |