DENIS MOFT AVRAM LIMITED
59A MARSH LANE, BOOTLE L20 4JA- Active
- Private Limited Company
- Company No. 14477281
- Last Updated: 01 Mar 2024
Company Profile
DENIS MOFT AVRAM LIMITED was incorporated on Thursday, November 10, 2022 as a Private Limited Company with registered address in BOOTLE. DENIS MOFT AVRAM LIMITED has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 1 year 10 months and 20 days.
| Name | DENIS MOFT AVRAM LIMITED |
|---|---|
| Company number | 14477281 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59A MARSH LANE BOOTLE L20 4JA |
|---|---|
| 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 Marius-Ionut Stoican Nationality: Romanian |
Dates: Wednesday, September 6, 2023 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut-Sergiu Iordan Nationality: Romanian |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Elena Balan Nationality: Romanian |
Dates: Thursday, November 10, 2022 - Wednesday, September 6, 2023
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 November |
| Next annual accounts due | 10 August 2024, (-51 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIS MOFT AVRAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENIS MOFT AVRAM LIMITED | 10 Nov 2022 |