← OpenRegistry
CUCI LOGISTICS LIMITED
Active - Proposal to Strike off
11982818 · incorporated 2019-05-07
CUCI LOGISTICS LIMITED is an active UK private limited company, incorporated on 7 May 2019 at Companies House (number 11982818; OpenRegistry canonical ID GB-11982818-cuci-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 2,214 active companies registered in Bilston (postcode WV14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
72 HADLEY ROAD, BILSTON, WV14 6RX, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom
Accounts Next accounts due 2021-05-07 . Financial year-end: 31/05 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2020-05-06 . Next confirmation statement due 2021-05-20 .
Persons with significant control CUCI LOGISTICS LIMITED has 1 person with significant control on file:
Mr Andi Mihai Tarcolea born 1991 resident in England, Romanian national. Notified 2020-10-28. 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 3 historical PSC records have ceased:
Mr Iulian Comandaru born 1983 resident in England, Romanian national. Notified 2019-05-07. Ceased 2020-07-03. Owns 75% or more of shares Mrs Ionela Daniela Tarcolea born 1993 resident in England, Romanian national. Notified 2020-10-08. Ceased 2020-10-28. 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Andi-Mihai Tarcolea born 1991 resident in England, Romanian national. Notified 2020-07-03. Ceased 2020-10-08. 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 53202 (Unlicensed carrier):
Other companies registered in Bilston:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11982818 .
More in Bilston · WV14 postcode area · Other 2019 incorporations · More private limited companys · SIC 53202 register