NIDA EXPRESS LTD
13 WINSOVER ROAD, SPALDING PE11 1EG- Active
- Private Limited Company
- Company No. 14116120
- Last Updated: 01 Jun 2023
Company Profile
NIDA EXPRESS LTD was incorporated on Wednesday, May 18, 2022 as a Private Limited Company with registered address in SPALDING. NIDA EXPRESS LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 5 months and 3 days.
| Name | NIDA EXPRESS LTD |
|---|---|
| Company number | 14116120 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WINSOVER ROAD SPALDING PE11 1EG |
|---|---|
| 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 Ali Hassan Aso Nationality: British |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Bakhtiar Mohamed Amin Nationality: Iraqi |
Dates: Monday, November 28, 2022 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Helmat Mohammed Ahmed Hilmi Nationality: Iraqi |
Dates: Saturday, October 15, 2022 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bakhtiar Mohamed Amin Nationality: Iraqi |
Dates: Wednesday, May 18, 2022 - Saturday, October 15, 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 | 31 May |
| Next annual accounts due | 18 February 2024, (-246 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIDA EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIDA EXPRESS LTD | 18 May 2022 |