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.
| 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 | : |
|
| Registered Address | : | 10 Swansea Crescent, Northampton, England, NN5 7BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, St Dunstans Rise, Northampton, United Kingdom, NN4 9XL | Secretary | 06 April 2020 | Active |
| 15, St Dunstans Rise, Northampton, United Kingdom, NN4 9XL | Director | 06 April 2020 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Change person secretary company with change date. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Officers | Change person secretary company with change date. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Officers | Change person secretary company with change date. | Download |
| 2020-04-06 | Incorporation | Incorporation company. | Download |
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