CompaniesInTheUK

NELFIX LTD

Company number 14800124 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nelu Veletean

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-06
Date of birth
February 1997
Nationality
Romanian
Country of residence
England
Correspondence address
128, St. Georges Road, Dagenham, RM9 5JB, England

Mrs Rafaela-Andreea Veletean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-02-24
Ceased on
2026-03-06
Date of birth
June 2000
Nationality
Romanian
Country of residence
England
Correspondence address
128, St. Georges Road, Dagenham, RM9 5JB, England

Mrs Rafaela-Andreea Veletean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-06-01
Ceased on
2026-02-24
Date of birth
June 2000
Nationality
Romanian
Country of residence
England
Correspondence address
128, St. Georges Road, Dagenham, RM9 5JB, England

Mrs Rafaela-Andreea Veletean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-13
Ceased on
2024-06-01
Date of birth
February 1997
Nationality
Romanian
Country of residence
England
Correspondence address
128, St. Georges Road, Dagenham, RM9 5JB, England