RACEANU NICOLAE LTD
14 ST. JOHNS ROAD, DONCASTER DN4 0QL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14082966
- Last Updated: 01 Mar 2024
Company Profile
RACEANU NICOLAE LTD was incorporated on Tuesday, May 3, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in DONCASTER. RACEANU NICOLAE LTD has the status: Active and it's listed in the following category: Licensed carriers. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years 9 months and 21 days.
| Name | RACEANU NICOLAE LTD |
|---|---|
| Company number | 14082966 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 03 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ST. JOHNS ROAD DONCASTER DN4 0QL |
|---|---|
| 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 Marian Raceanu Nationality: Romanian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicolae Raceanu Nationality: Romanian |
Dates: Monday, March 13, 2023 - Wednesday, November 1, 2023
right to appoint and remove directors
|
| Mr Marian Raceanu Nationality: Romanian |
Dates: Monday, January 2, 2023 - Monday, March 13, 2023
significant influence or control
|
| Nicolae Raceanu Nationality: Romanian |
Dates: Tuesday, May 3, 2022 - Monday, January 2, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RACEANU NICOLAE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RACEANU NICOLAE LTD | 03 May 2022 |