DAVID RAFAEL LIMITED
8 NINE ELMS LANE, WOLVERHAMPTON WV10 9AF- Active
- Private Limited Company
- Company No. 14153122
- Last Updated: 01 Mar 2024
Company Profile
DAVID RAFAEL LIMITED was incorporated on Monday, June 6, 2022 as a Private Limited Company with registered address in WOLVERHAMPTON. DAVID RAFAEL 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 24 days.
| Name | DAVID RAFAEL LIMITED |
|---|---|
| Company number | 14153122 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 NINE ELMS LANE WOLVERHAMPTON WV10 9AF |
|---|---|
| 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 Ion Lupu Nationality: Romanian |
Dates: Monday, June 6, 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 | 06 March 2024, (-208 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVID RAFAEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVID RAFAEL LIMITED | 06 Jun 2022 |