This company is commonly known as Nefco Management Ltd. The company was founded 7 years ago and was given the registration number 10340890. The firm's registered office is in CROYDON. You can find them at 100 Oranmore Court, Regency Walk, Croydon, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | NEFCO MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 10340890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2016 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 Oranmore Court, Regency Walk, Croydon, England, CR0 7UZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Oranmore Court, Regency Walk, Croydon, England, CR0 7UZ | Secretary | 22 August 2016 | Active |
| 100, Oranmore Court, Regency Walk, Croydon, England, CR0 7UZ | Director | 22 August 2016 | Active |
| 100, Oranmore Court, Regency Walk, Croydon, England, CR0 7UZ | Director | 01 October 2019 | Active |
| Mr Mohammed Nefissi | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Oranmore Court, Croydon, England, CR0 7UZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-22 | Incorporation | Incorporation company. | Download |
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