NICCO TRADE LIMITED
17 BELGRAVE STREET, NELSON BB9 9HR- Active
- Private Limited Company
- Company No. 14198181
- Last Updated: 01 Jun 2023
Company Profile
NICCO TRADE LIMITED was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in NELSON. NICCO TRADE LIMITED has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 2 years 7 months and 26 days.
| Name | NICCO TRADE LIMITED |
|---|---|
| Company number | 14198181 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BELGRAVE STREET NELSON BB9 9HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kaiser Muneer Raja Nationality: Danish |
Dates: Monday, June 27, 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 | 27 March 2024, (-333 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NICCO TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NICCO TRADE LIMITED | 27 Jun 2022 |