PETRE CONSTANTIN 1988 LTD
7 ST. HILDAS ROAD, LEEDS LS9 0BG- Active
- Private Limited Company
- Company No. 11164669
- Last Updated: 01 Mar 2024
Company Profile
PETRE CONSTANTIN 1988 LTD was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in LEEDS. PETRE CONSTANTIN 1988 LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 7 years 1 month and 2 days.
| Name | PETRE CONSTANTIN 1988 LTD |
|---|---|
| Company number | 11164669 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ST. HILDAS ROAD LEEDS LS9 0BG |
|---|---|
| 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 Corneliu Braescu Nationality: Romanian |
Dates: Friday, August 11, 2023 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dumitru Florin Enache Nationality: Romanian |
Dates: Friday, August 11, 2023 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Raul Retegan Nationality: Romanian |
Dates: Thursday, July 1, 2021 - Friday, August 11, 2023
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Constantin Petre Nationality: Romanian |
Dates: Tuesday, January 23, 2018 - Thursday, July 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETRE CONSTANTIN 1988 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PETRE CONSTANTIN 1988 LTD | 23 Jan 2018 |