NIULAE ILIE LTD
106 BELL GREEN ROAD, COVENTRY CV6 7GX- Active
- Private Limited Company
- Company No. 14217853
- Last Updated: 01 Mar 2024
Company Profile
NIULAE ILIE LTD was incorporated on Wednesday, July 6, 2022 as a Private Limited Company with registered address in COVENTRY. NIULAE ILIE LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 4 months and 11 days.
| Name | NIULAE ILIE LTD |
|---|---|
| Company number | 14217853 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 BELL GREEN ROAD COVENTRY CV6 7GX |
|---|---|
| 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 Claudiu Dumitru Neferu Nationality: Romanian |
Dates: Saturday, August 5, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ilie Niculae Nationality: Romanian |
Dates: Wednesday, July 6, 2022 - Wednesday, July 6, 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 July |
| Next annual accounts due | 06 April 2024, (-225 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIULAE ILIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIULAE ILIE LTD | 06 Jul 2022 |