DAVID&COSMIN LTD
245 NEW ROAD, DAGENHAM RM10 9ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13918429
- Last Updated: 01 Mar 2024
Company Profile
DAVID&COSMIN LTD was incorporated on Tuesday, February 15, 2022 as a Private Limited Company with registered address in DAGENHAM. DAVID&COSMIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 2 years 7 months and 15 days.
| Name | DAVID&COSMIN LTD |
|---|---|
| Company number | 13918429 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
245 NEW ROAD DAGENHAM RM10 9ND |
|---|---|
| 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 |
|---|---|
| Ms Margereta Tomescu Nationality: Romanian |
Dates: Monday, July 31, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Nelu Iordache Nationality: Romanian |
Dates: Tuesday, February 15, 2022 - Monday, July 31, 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 | 28 February |
| Next annual accounts due | 15 November 2023, (-320 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVID&COSMIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVID&COSMIN LTD | 15 Feb 2022 |