CASITEX LTD
AZTEC HOUSE, RAILWAY ROAD, WREXHAM LL11 2DH- Active
- Private Limited Company
- Company No. 13248684
- Last Updated: 01 Mar 2024
Company Profile
CASITEX LTD was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in WREXHAM. CASITEX LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 8 months and 10 days.
| Name | CASITEX LTD |
|---|---|
| Company number | 13248684 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AZTEC HOUSE RAILWAY ROAD WREXHAM LL11 2DH |
|---|---|
| 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 Milan Naghi Nationality: Romanian |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASITEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASITEX LTD | 05 Mar 2021 |