RAFA N TRANSPORT LTD
118 PARK ROAD, NETHERTON, DUDLEY DY2 9DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13761766
- Last Updated: 01 May 2023
Company Profile
RAFA N TRANSPORT LTD was incorporated on Tuesday, November 23, 2021 as a Private Limited Company with registered address in DUDLEY. RAFA N TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 2 years 11 months and 1 day.
| Name | RAFA N TRANSPORT LTD |
|---|---|
| Company number | 13761766 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
118 PARK ROAD NETHERTON DUDLEY DY2 9DD |
|---|---|
| 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 Costel Ionut Ion Nationality: Romanian |
Dates: Tuesday, March 8, 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
|
| Mr Rafael Niculae Nationality: Romanian |
Dates: Tuesday, November 23, 2021 - Tuesday, March 8, 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, (-428 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 RAFA N TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFA N TRANSPORT LTD | 23 Nov 2021 |