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PETRE CONSTANTIN 1988 LTD

Active - Proposal to Strike off
11164669·incorporated 2018-01-23

PETRE CONSTANTIN 1988 LTD is an active UK private limited company, incorporated on 23 January 2018 at Companies House (number 11164669; OpenRegistry canonical ID GB-11164669-petre-constantin-1988-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-23
Registered Address
7 ST. HILDAS ROAD, LEEDS, LS9 0BG, ENGLAND
SIC
43120 — Site preparation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-23. Next confirmation statement due 2024-12-07.

Persons with significant control

PETRE CONSTANTIN 1988 LTD has 1 person with significant control on file:

  • Mr Dumitru Florin Enache born 1999 resident in England, Romanian national. Notified 2023-08-11.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Raul Retegan born 1989 resident in England, Romanian national. Notified 2021-07-01. Ceased 2023-08-11.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Corneliu Braescu born 1989 resident in England, Romanian national. Notified 2023-08-11. Ceased 2023-08-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Constantin Petre born 1988 resident in England, Romanian national. Notified 2018-01-23. Ceased 2021-07-01.
    • 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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