NNI LOGISTIC LTD
5 KAVSAN PLACE, CRANFORD, HOUNSLOW TW5 9AY- Active
- Private Limited Company
- Company No. 13743031
- Last Updated: 01 Mar 2024
Company Profile
NNI LOGISTIC LTD was incorporated on Monday, November 15, 2021 as a Private Limited Company with registered address in HOUNSLOW. NNI LOGISTIC 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 2 years 11 months.
| Name | NNI LOGISTIC LTD |
|---|---|
| Company number | 13743031 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KAVSAN PLACE CRANFORD HOUNSLOW TW5 9AY |
|---|---|
| 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 |
|---|---|
| Mr Nicolae Ilies Nationality: Romanian |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Mr Narcis Iulian Necula Nationality: Romanian |
Dates: Sunday, February 19, 2023 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stefan Florentin Durbacea Nationality: Romanian |
Dates: Monday, November 15, 2021 - Sunday, February 19, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NNI LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| NNI LOGISTIC LTD | 15 Nov 2021 |
| DURBACEA LTD | 28 Feb 2023 |