IORGU TRADING LIMITED
10 INDUSTRIAL STREET, DERBY DE23 6WU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11484625
- Last Updated: 01 Mar 2024
Company Profile
IORGU TRADING LIMITED was incorporated on Thursday, July 26, 2018 as a Private Limited Company with registered address in DERBY. IORGU TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 3 months and 1 day.
| Name | IORGU TRADING LIMITED |
|---|---|
| Company number | 11484625 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 INDUSTRIAL STREET DERBY DE23 6WU |
|---|---|
| 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 Pavel Jano Nationality: Slovak |
Dates: Thursday, October 10, 2019 - 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
right to appoint and remove directors
|
| Mr Marian Mirita Nationality: Romanian |
Dates: Friday, March 1, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Catalin-Gabriel Iorgu Nationality: Romanian |
Dates: Thursday, July 26, 2018 - Sunday, June 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-911 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 23 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IORGU TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IORGU TRADING LIMITED | 26 Jul 2018 |