DAFINA ENVIROMENTAL LTD
42 ESSEX ROAD, PEMBROKE DOCK SA72 6ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14277937
- Last Updated: 01 Jan 2024
Company Profile
DAFINA ENVIROMENTAL LTD was incorporated on Thursday, August 4, 2022 as a Private Limited Company with registered address in PEMBROKE DOCK. DAFINA ENVIROMENTAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 2 years 1 month and 21 days.
| Name | DAFINA ENVIROMENTAL LTD |
|---|---|
| Company number | 14277937 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 ESSEX ROAD PEMBROKE DOCK SA72 6ED |
|---|---|
| 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 |
|---|---|
| Miss Dafina Vasile Nationality: Romanian |
Dates: Thursday, August 4, 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 | 31 August |
| Next annual accounts due | 04 May 2024, (-144 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAFINA ENVIROMENTAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAFINA ENVIROMENTAL LTD | 04 Aug 2022 |