CRISTIAN VIOREL TOPOR LTD
38 HIGH STREET, LYE, STOURBRIDGE DY9 8LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13819764
- Last Updated: 01 Jan 2024
Company Profile
CRISTIAN VIOREL TOPOR LTD was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in STOURBRIDGE. CRISTIAN VIOREL TOPOR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 1 month and 26 days.
| Name | CRISTIAN VIOREL TOPOR LTD |
|---|---|
| Company number | 13819764 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 HIGH STREET LYE STOURBRIDGE DY9 8LF |
|---|---|
| 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 Panache Gheorghe Nationality: Romanian |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Cristian Viorel Topor Nationality: Romanian |
Dates: Wednesday, December 29, 2021 - Wednesday, June 14, 2023
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 December |
| Next annual accounts due | 29 September 2023, (-514 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRISTIAN VIOREL TOPOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRISTIAN VIOREL TOPOR LTD | 29 Dec 2021 |