ANASTASIA VALERIA LTD
73 SHEFFIELD STREET, SCUNTHORPE DN15 6DW- Active
- Private Limited Company
- Company No. 14913310
- Last Updated: 01 Mar 2024
Company Profile
ANASTASIA VALERIA LTD was incorporated on Monday, June 5, 2023 as a Private Limited Company with registered address in SCUNTHORPE. ANASTASIA VALERIA LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 3 months and 25 days.
| Name | ANASTASIA VALERIA LTD |
|---|---|
| Company number | 14913310 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 SHEFFIELD STREET SCUNTHORPE DN15 6DW |
|---|---|
| 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 Mircea Cocilnau Nationality: Romanian |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Ionut Dorel Vladu Nationality: Romanian |
Dates: Monday, June 5, 2023 - Tuesday, August 1, 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 June |
| Next annual accounts due | 05 March 2025, (155 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANASTASIA VALERIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANASTASIA VALERIA LTD | 05 Jun 2023 |