CRITOMA LIMITED
115 THOMAS STREET, PORTADOWN, CRAIGAVON BT62 3AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI685812
- Last Updated: 01 Jun 2023
Company Profile
CRITOMA LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in CRAIGAVON. CRITOMA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 7 months and 24 days.
| Name | CRITOMA LIMITED |
|---|---|
| Company number | NI685812 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
115 THOMAS STREET PORTADOWN CRAIGAVON BT62 3AH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mrs Nicoleta Panaite Nationality: Romanian |
Dates: Monday, March 14, 2022 - 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
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Cristian Toma Nationality: Romanian |
Dates: Monday, February 14, 2022 - Monday, March 14, 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 | 28 February |
| Next annual accounts due | 14 November 2023, (-331 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRITOMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRITOMA LIMITED | 14 Feb 2022 |