NICOLAE TRANS LTD
25 WILDLAKE, ORTON MALBORNE, PETERBOROUGH PE2 5PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12960214
- Last Updated: 01 Mar 2022
Company Profile
NICOLAE TRANS LTD was incorporated on Monday, October 19, 2020 as a Private Limited Company with registered address in PETERBOROUGH. NICOLAE TRANS 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 3 years 11 months and 3 days.
| Name | NICOLAE TRANS LTD |
|---|---|
| Company number | 12960214 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 WILDLAKE ORTON MALBORNE PETERBOROUGH PE2 5PG |
|---|---|
| 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 |
|---|---|
| Mihaela Radu Nationality: Romanian |
Dates: Monday, October 19, 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 |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 19 July 2022, (-796 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NICOLAE TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NICOLAE TRANS LTD | 19 Oct 2020 |