BY ALEX LTD
58 NASEBY ROAD, DAGENHAM RM10 7JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12752983
- Last Updated: 01 Mar 2024
Company Profile
BY ALEX LTD was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in DAGENHAM. BY ALEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | BY ALEX LTD |
|---|---|
| Company number | 12752983 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 NASEBY ROAD DAGENHAM RM10 7JR |
|---|---|
| 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 Alexandru-Sandel Dragan Nationality: Romanian |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Severino Pascal Nationality: Romanian |
Dates: Sunday, July 19, 2020 - Wednesday, December 7, 2022
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-200 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BY ALEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BY ALEX LTD | 19 Jul 2020 |
| PASCAL SEVERINO LTD | 09 Dec 2022 |