OpenCompanies

NNI Logistic Ltd

Company number
13743031
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Nov 2021
Dissolved
1 Sep 2026
Nature of business
Freight transport by road

Registered office

5 Kavsan Place
Cranford
Hounslow
TW5 9AY

Previous names

  • Durbacea Ltd (until 28 Feb 2023)

Officers

NameRoleAppointedResigned
DURBACEA, Stefan Florentin Director 15 Nov 2021 19 Feb 2023
NECULA, Narcis Iulian Director 19 Feb 2023 20 Sep 2023
ILIES, Nicolae Director 20 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Stefan Florentin Durbacea Ownership Of Shares 75 To 100 Percent 15 Nov 2021 19 Feb 2023
Mr Narcis Iulian Necula 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 As Trust
Significant Influence Or Control As Trust
19 Feb 2023 20 Sep 2023
Mr Nicolae Ilies 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 As Trust
20 Sep 2023

Accounts

Year ended Net assets Employees
30 Nov 2022 £40,000 9

Connections

Companies at the same address

Data