MOLDOVEANU CLEANING LTD
57 FLAT 27 FONNEREAU ROAD, IPSWICH IP1 3JN- Active
- Private Limited Company
- Company No. 14296961
- Last Updated: 01 Mar 2024
Company Profile
MOLDOVEANU CLEANING LTD was incorporated on Monday, August 15, 2022 as a Private Limited Company with registered address in IPSWICH. MOLDOVEANU CLEANING LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 2 years 1 month and 17 days.
| Name | MOLDOVEANU CLEANING LTD |
|---|---|
| Company number | 14296961 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 FLAT 27 FONNEREAU ROAD IPSWICH IP1 3JN |
|---|---|
| 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 Marius Moldoveanu Nationality: Romanian |
Dates: Monday, August 15, 2022 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrei Florin Strunoaie Fonnereau Road, IP1 3JN |
Dates: Monday, August 15, 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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 15 May 2024, (-139 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOLDOVEANU CLEANING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLDOVEANU CLEANING LTD | 15 Aug 2022 |