REMITANCE INVEST LTD
104 HARTINGTON STREET, NEWCASTLE UPON TYNE NE4 6PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12461886
- Last Updated: 01 Aug 2021
Company Profile
REMITANCE INVEST LTD was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. REMITANCE INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 5 years and 11 days.
| Name | REMITANCE INVEST LTD |
|---|---|
| Company number | 12461886 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 HARTINGTON STREET NEWCASTLE UPON TYNE NE4 6PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ionut Gabriel Stanciu Nationality: Romanian |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut Daniel Ilie Nationality: Romanian |
Dates: Friday, December 18, 2020 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Avram Marius Nicolae Nationality: Romanian |
Dates: Thursday, February 13, 2020 - Friday, December 18, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 13 November 2021, (-1199 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMITANCE INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| REMITANCE INVEST LTD | 13 Feb 2020 |