APEC&C0 LTD
65 HASLEMERE AVENUE, HASLEMERE AVENUE, MITCHAM CR4 3BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10617971
- Last Updated: 01 Mar 2024
Company Profile
APEC&C0 LTD was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in MITCHAM. APEC&C0 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 7 years 7 months and 11 days.
| Name | APEC&C0 LTD |
|---|---|
| Company number | 10617971 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 HASLEMERE AVENUE HASLEMERE AVENUE MITCHAM CR4 3BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Florin Dan Nationality: Romanian |
Dates: Monday, January 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ivan Parascineti Nationality: Romanian |
Dates: Friday, October 9, 2020 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
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
|
| Mr Nicolae-Sorin Patru Nationality: Romanian |
Dates: Monday, November 12, 2018 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ivan Parascineti Nationality: Romanian |
Dates: Tuesday, February 14, 2017 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2025, (430 days left) |
| Latest accounts | 28 February 2024 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEC&C0 LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEC&C0 LTD | 14 Feb 2017 |