NEP TERMINAL LTD
13248193: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13248193
- Last Updated: 01 Jul 2022
Company Profile
NEP TERMINAL LTD was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in CARDIFF. NEP TERMINAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 3 years 6 months and 15 days.
| Name | NEP TERMINAL LTD |
|---|---|
| Company number | 13248193 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13248193: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Stanislav Tabanacov Nationality: Russian |
Dates: Friday, March 5, 2021 - 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 March |
| Next annual accounts due | 05 December 2022, (-655 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEP TERMINAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEP TERMINAL LTD | 05 Mar 2021 |