DENISA & D CLEANING LTD
27 MARLBOROUGH ROAD, SIX BELLS, ABERTILLERY NP13 2PH- Active
- Private Limited Company
- Company No. 13927577
- Last Updated: 01 Mar 2024
Company Profile
DENISA & D CLEANING LTD was incorporated on Sunday, February 20, 2022 as a Private Limited Company with registered address in ABERTILLERY. DENISA & D CLEANING LTD has the status: Active and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 2 years 8 months and 23 days.
| Name | DENISA & D CLEANING LTD |
|---|---|
| Company number | 13927577 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MARLBOROUGH ROAD SIX BELLS ABERTILLERY NP13 2PH |
|---|---|
| Country Of Origin | WALES |
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 Dorin Valentin Ilie Nationality: Romanian |
Dates: Sunday, February 20, 2022 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 20 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENISA & D CLEANING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENISA & D CLEANING LTD | 20 Feb 2022 |