KAPONE EXPRESS LIMITED
204 MACKINTOSH PLACE, CARDIFF CF24 4RT- Active
- Private Limited Company
- Company No. 14148104
- Last Updated: 01 Jun 2023
Company Profile
KAPONE EXPRESS LIMITED was incorporated on Thursday, June 2, 2022 as a Private Limited Company with registered address in CARDIFF. KAPONE EXPRESS LIMITED 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 3 months and 18 days.
| Name | KAPONE EXPRESS LIMITED |
|---|---|
| Company number | 14148104 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
204 MACKINTOSH PLACE CARDIFF CF24 4RT |
|---|---|
| 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 Daniel Gheorghe Nutu Nationality: Romanian |
Dates: Thursday, June 2, 2022 - present
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 June |
| Next annual accounts due | 02 March 2024, (-202 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAPONE EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAPONE EXPRESS LIMITED | 02 Jun 2022 |