RAEZMEINV LTD
16 CLOS, CARADOG, LLANTWIT FADRE CF38 2DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13633405
- Last Updated: 01 Jun 2023
Company Profile
RAEZMEINV LTD was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in LLANTWIT FADRE. RAEZMEINV LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years and 28 days.
| Name | RAEZMEINV LTD |
|---|---|
| Company number | 13633405 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CLOS CARADOG LLANTWIT FADRE CF38 2DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Avelino Angeles Composibo Nationality: Filipino |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Shannon Weston Nationality: British |
Dates: Tuesday, September 21, 2021 - Tuesday, October 5, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-288 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 19 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAEZMEINV LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAEZMEINV LTD | 21 Sep 2021 |