STEFAN TRADERS LIMITED

118 TOWN LANE, WEST PLAZA STANWELL, STAINES-UPON-THAMES TW19 7FH

Active - Proposal to Strike off
Private Limited Company
Company No. 12271645
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

STEFAN TRADERS LIMITED was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. STEFAN TRADERS 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 5 years and 25 days.

Name	STEFAN TRADERS LIMITED
Company number	12271645
Company type	Private Limited Company
Incorporation date	21 Oct 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Construction of domestic buildings (41202)

Address

Registered Address	118 TOWN LANE WEST PLAZA STANWELL STAINES-UPON-THAMES TW19 7FH
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 Nicolae Catalin Cioncau Nationality: Romanian	Dates: Sunday, November 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 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 Stefan Alexandru Marinescu Nationality: Romanian	Dates: Monday, October 21, 2019 - Sunday, November 10, 2019 significant influence or control

Name

Nature of Control

Mr Nicolae Catalin Cioncau Nationality: Romanian

Dates: Sunday, November 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

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 Stefan Alexandru Marinescu Nationality: Romanian

Dates: Monday, October 21, 2019 - Sunday, November 10, 2019

significant influence or control

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 October
Next annual accounts due	21 July 2021, (-1213 days left)
Latest accounts	Not available
Next confirmation statement due	18 November 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against STEFAN TRADERS LIMITED.

Previous Names

Name	Change Date
STEFAN TRADERS LIMITED	21 Oct 2019