ZIMAL TRADING LIMITED

42 ANDREW STREET, PRESTON  PR1 5HU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13759762
  • Last Updated: 01 Jan 2024

Company Profile

ZIMAL TRADING LIMITED was incorporated on Tuesday, November 23, 2021 as a Private Limited Company with registered address in PRESTON. ZIMAL TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 11 months and 3 days.

Name ZIMAL TRADING LIMITED
Company number 13759762
Company type Private Limited Company
Incorporation date 23 Nov 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 42 ANDREW STREET
PRESTON
PR1 5HU
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 Elex-Nicolae Eftimie Nationality: Romanian Dates: Tuesday, March 1, 2022 - 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
significant influence or control as trust
Mr Elex Nicolae Eftimie Nationality: Romanian Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
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 Vasile Menghesi Nationality: Romanian Dates: Tuesday, November 23, 2021 - Sunday, February 20, 2022
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 30 November
Next annual accounts due 23 August 2023, (-430 days left)
Latest accounts Not available
Next confirmation statement due 21 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ZIMAL TRADING LIMITED.

Previous Names

Name Change Date
ZIMAL TRADING LIMITED 23 Nov 2021