RECARDO27 LTD
FLAT 39 ST AIDAS COURT, BLESSING WAY, BARKING IG11 0XH- Active
- Private Limited Company
- Company No. 14288589
- Last Updated: 01 Mar 2024
Company Profile
RECARDO27 LTD was incorporated on Wednesday, August 10, 2022 as a Private Limited Company with registered address in BARKING. RECARDO27 LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 3 months and 1 day.
| Name | RECARDO27 LTD |
|---|---|
| Company number | 14288589 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 39 ST AIDAS COURT BLESSING WAY BARKING IG11 0XH |
|---|---|
| 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 Nicusor Dobre Nationality: Romanian |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Constantin-Laurentiu Ciuca Nationality: Romanian |
Dates: Tuesday, February 14, 2023 - Monday, March 27, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Constantin-Laurentiu Ciuca Grosvenor Street, CH1 1XG |
Dates: Tuesday, February 14, 2023 - Tuesday, February 14, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Nicusor Dobre Nationality: Romanian |
Dates: Wednesday, August 10, 2022 - Saturday, January 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 August |
| Next annual accounts due | 10 May 2024, (-185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECARDO27 LTD.
Previous Names
| Name | Change Date |
|---|---|
| RECARDO27 LTD | 10 Aug 2022 |