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IRINEL LOGISTICS LTD
Active - Proposal to Strike off
10843849 · incorporated 2017-06-30
IRINEL LOGISTICS LTD is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10843849; OpenRegistry canonical ID GB-10843849-irinel-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
11 CLOVER CLOSE, LONDON, E11 4QF, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-06-30 . Next accounts due 2023-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-06-15 . Next confirmation statement due 2023-06-29 .
Persons with significant control IRINEL LOGISTICS LTD has 1 person with significant control on file:
Mr Anton-Nicolae Monescu born 1971 resident in England, Romanian national. Notified 2022-11-18. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights 2 historical PSC records have ceased:
Mr Irinel Ion born 1990 resident in United Kingdom, Romanian national. Notified 2017-06-30. Ceased 2017-06-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Georgel Ion born 1961 resident in England, Romanian national. Notified 2017-06-30. Ceased 2022-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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