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DENIS NICOLAE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denis Nicolae Ltd. The company was founded 4 years ago and was given the registration number 12548824. The firm's registered office is in NORTHAMPTON. You can find them at 10 Swansea Crescent, , Northampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DENIS NICOLAE LTD
Company Number:12548824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 Swansea Crescent, Northampton, England, NN5 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St Dunstans Rise, Northampton, United Kingdom, NN4 9XL

Secretary06 April 2020Active
15, St Dunstans Rise, Northampton, United Kingdom, NN4 9XL

Director06 April 2020Active

People with Significant Control

Mr Eugen Stefanescu
Notified on:06 April 2020
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:15, St Dunstans Rise, Northampton, United Kingdom, NN4 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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