VASILE TURCANU LIMITED
244 FALCON AVENUE, GRAYS RM17 6SF- Active
- Private Limited Company
- Company No. 13696863
- Last Updated: 01 Jun 2023
Company Profile
VASILE TURCANU LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in GRAYS. VASILE TURCANU LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 3 years and 25 days.
| Name | VASILE TURCANU LIMITED |
|---|---|
| Company number | 13696863 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
244 FALCON AVENUE GRAYS RM17 6SF |
|---|---|
| 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 Arnold Andras Csepei Nationality: Romanian |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ioan Bosuioc Nationality: Romanian |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arnold Andras Csepei Nationality: Romanian |
Dates: Saturday, January 1, 2022 - Tuesday, January 18, 2022
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
|
| Mr Vasile Remus Turcanu Nationality: Romanian |
Dates: Thursday, October 21, 2021 - Saturday, January 1, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 21 July 2023, (-483 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VASILE TURCANU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VASILE TURCANU LIMITED | 21 Oct 2021 |