CANDY ES LTD
20 WALDEGRAVE ROAD, DAGENHAM RM8 2QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12216392
- Last Updated: 01 Oct 2021
Company Profile
CANDY ES LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in DAGENHAM. CANDY ES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Removal services. This Private Limited Company has been operating for 5 years 1 month and 21 days.
| Name | CANDY ES LTD |
|---|---|
| Company number | 12216392 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WALDEGRAVE ROAD DAGENHAM RM8 2QD |
|---|---|
| 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 |
|---|---|
| Mrs Amalia-Andreea Barnea Nationality: Romanian |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Amalia-Andreea Barnea Waldegrave Road, RM8 2QD |
Dates: Tuesday, November 17, 2020 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Ionut Liviu Ilie Nationality: Romanian |
Dates: Friday, September 20, 2019 - Tuesday, November 17, 2020
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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 20 June 2021, (-1240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANDY ES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CANDY ES LTD | 20 Sep 2019 |