ROMANIAN PRODUCTS CASH&CARRY LIMITED
227-247 GASCOIGNE ROAD, BARKING IG11 7LN- Active
- Private Limited Company
- Company No. 12626654
- Last Updated: 01 Mar 2024
Company Profile
ROMANIAN PRODUCTS CASH&CARRY LIMITED was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in BARKING. ROMANIAN PRODUCTS CASH&CARRY LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 29 days.
| Name | ROMANIAN PRODUCTS CASH&CARRY LIMITED |
|---|---|
| Company number | 12626654 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
227-247 GASCOIGNE ROAD BARKING IG11 7LN |
|---|---|
| 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 Nicusor Filip Nationality: Romanian |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin Filip Nationality: Romanian |
Dates: Wednesday, May 27, 2020 - Thursday, January 6, 2022
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMANIAN PRODUCTS CASH&CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROMANIAN PRODUCTS CASH&CARRY LIMITED | 27 May 2020 |