DENIS NICOLAS LTD
32 RIDGLEY ROAD, COVENTRY  CV4 9JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12896971
- Last Updated: 01 Jun 2023
Company Profile
DENIS NICOLAS LTD was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in COVENTRY. DENIS NICOLAS 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 and 28 days.
Name | DENIS NICOLAS LTD |
---|---|
Company number | 12896971 |
Company type | Private Limited Company |
Incorporation date | 22 Sep 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
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 Nicolae Catalin Margelu Nationality: Romanian |
Dates: Tuesday, September 22, 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 | NO ACCOUNTS FILED |
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End of financial Year | 30 September |
Next annual accounts due | 22 June 2022, (-851 days left) |
Latest accounts | Not available |
Next confirmation statement due | 20 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIS NICOLAS LTD.
Previous Names
Name | Change Date |
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DENIS NICOLAS LTD | 22 Sep 2020 |