FORMALLY OPEN BUSINESS LIMITED
61 NEVILLE ROAD, LUTON LU3 2JG- Active
- Private Limited Company
- Company No. 14247028
- Last Updated: 01 Mar 2024
Company Profile
FORMALLY OPEN BUSINESS LIMITED was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in LUTON. FORMALLY OPEN BUSINESS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 7 months and 4 days.
| Name | FORMALLY OPEN BUSINESS LIMITED |
|---|---|
| Company number | 14247028 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 NEVILLE ROAD LUTON LU3 2JG |
|---|---|
| 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 Petru Pipirigeanu Nationality: Romanian |
Dates: Tuesday, August 15, 2023 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Marian Burdusel Nationality: Romanian |
Dates: Monday, August 1, 2022 - present
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
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
significant influence or control as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, July 20, 2022 - Tuesday, August 15, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, July 20, 2022 - Tuesday, August 15, 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 July |
| Next annual accounts due | 20 April 2024, (-310 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORMALLY OPEN BUSINESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORMALLY OPEN BUSINESS LIMITED | 20 Jul 2022 |