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Companies House/Chatham/Company profile

FILIMON VICTOR 0989 LIMITED

Active - Proposal to Strike off
09053584·incorporated 2014-05-23

FILIMON VICTOR 0989 LIMITED is an active UK private limited company, incorporated on 23 May 2014 at Companies House (number 09053584; OpenRegistry canonical ID GB-09053584-filimon-victor-0989-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 7,267 active companies registered in Chatham (postcode ME4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-23
Registered Address
53 ORDNANCE STREET, CHATHAM, ME4 6SJ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-23. Next confirmation statement due 2024-06-06.

Persons with significant control

FILIMON VICTOR 0989 LIMITED has 1 person with significant control on file:

  • Mr Ionut Andrei Bircanu born 1991 resident in England, Romanian national. Notified 2024-01-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Victor Filimon born 1989 resident in England, Romanian national. Notified 2017-05-22. Ceased 2024-01-01.
    • Owns 75% or more of shares

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