OpenRegistry
Companies House/Manchester/Company profile

NIK TRANS LOGISTIC LTD

Active - Proposal to Strike off
11514214·incorporated 2018-08-13

NIK TRANS LOGISTIC LTD is an active UK private limited company, incorporated on 13 August 2018 at Companies House (number 11514214; OpenRegistry canonical ID GB-11514214-nik-trans-logistic-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-13
Registered Address
UNIT 9 TRAFFORD PARK TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1HJ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-12. Next confirmation statement due 2024-08-26.

Persons with significant control

NIK TRANS LOGISTIC LTD has 1 person with significant control on file:

  • Mr Mahmei Amad born 1980 resident in England, Bulgarian national. Notified 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neculai Raileanu born 1976 resident in United Kingdom, Romanian national. Notified 2018-08-13. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Constantin Rudisteanu born 1971 resident in England, Romanian national. Notified 2019-10-01. Ceased 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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