NIVALDO IMPORT & EXPORT LTD
540 NEATH ROAD, MORRISTON, SWANSEA SA6 8HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13402234
- Last Updated: 01 Dec 2023
Company Profile
NIVALDO IMPORT & EXPORT LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in SWANSEA. NIVALDO IMPORT & EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 5 months and 28 days.
| Name | NIVALDO IMPORT & EXPORT LTD |
|---|---|
| Company number | 13402234 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
540 NEATH ROAD MORRISTON SWANSEA SA6 8HG |
|---|---|
| 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 Nivaldo Nelson Sampaio E Melo Gomez Nationality: Citizen Of Guinea-Bissau |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Levett Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 17 February 2023, (-636 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIVALDO IMPORT & EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIVALDO IMPORT & EXPORT LTD | 17 May 2021 |