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Companies House/Hounslow/Company profile

ROMANIAN TRADE GIANT LTD

Active - Proposal to Strike off
11947828·incorporated 2019-04-15

ROMANIAN TRADE GIANT LTD is an active UK private limited company, incorporated on 15 April 2019 at Companies House (number 11947828; OpenRegistry canonical ID GB-11947828-romanian-trade-giant-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 10,824 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-15
Registered Address
3 BOSTOCK HOUSE, 3 BISCOE CLOSE, HOUNSLOW, TW5 0UW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-05-22. Next confirmation statement due 2022-06-05.

Persons with significant control

ROMANIAN TRADE GIANT LTD has 1 person with significant control on file:

  • Mr Bartlomiej Wozniak born 1989 resident in England, Polish national. Notified 2021-01-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ilie Covaliuc born 1964 resident in United Kingdom, Romanian national. Notified 2019-04-15. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rana Tehseen Ahmed born 1983 resident in England, Pakistani national. Notified 2020-05-01. Ceased 2021-01-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Hounslow: