Sheffield
S3 9LE
Director Name | Mr Cristian Stefan |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 04 September 2020(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Arundel Street Sheffield S1 1DJ |
Director Name | Ms Veronica Grigorie |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 18 June 2019(same day as company formation) |
Role | Planer |
Country of Residence | England |
Correspondence Address | Pinder Brothers ,Sheaf Plate Works Arundel Street Office B2 Sheffield South Yorkshire S1 1DJ |
Director Name | Mr Cristian Stefan |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 20 July 2019(1 month after company formation) |
Appointment Duration | 6 months (resigned 20 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinder Brothers ,Sheaf Plate Works Arundel Street Office B2 Sheffield South Yorkshire S1 1DJ |
Director Name | Ms Veronica Grigorie |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 21 January 2020(7 months, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 August 2020) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 65 Spital Lane Sheffield S3 9LE |
Director Name | Mr Florian Sebastian Grigorie |
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Date of Birth | July 2002 (Born 21 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 02 August 2020(1 year, 1 month after company formation) |
Appointment Duration | 1 month (resigned 03 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Spital Lane Sheffield S3 9LE |
Secretary Name | Mrs Norica Tanasoiu |
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Status | Resigned |
Appointed | 01 December 2021(2 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 2022) |
Role | Company Director |
Correspondence Address | 65 Spital Lane Sheffield S3 9LE |
Registered Address | 1 Arundel Street Sheffield S1 1DJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 February 2023 (1 year, 2 months ago) |
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Next Return Due | 12 March 2024 (overdue) |
27 September 2023 | Appointment of Mr Cristian Stefan as a director on 4 September 2020 (2 pages) |
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22 September 2023 | Cessation of Veronica Grigorie as a person with significant control on 3 September 2020 (1 page) |
22 September 2023 | Termination of appointment of Veronica Grigorie as a director on 3 September 2020 (1 page) |
22 September 2023 | Registered office address changed from 65 Spital Lane Sheffield S3 9LE England to 1 Arundel Street Sheffield S1 1DJ on 22 September 2023 (1 page) |
22 September 2023 | Notification of Cristian Stefan as a person with significant control on 4 September 2020 (2 pages) |
31 July 2023 | Termination of appointment of Norica Tanasoiu as a secretary on 2 December 2022 (1 page) |
27 February 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
28 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
8 December 2021 | Appointment of Mrs Norica Tanasoiu as a secretary on 1 December 2021 (2 pages) |
1 July 2021 | Micro company accounts made up to 30 June 2021 (10 pages) |
1 July 2021 | Confirmation statement made on 17 June 2021 with updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (13 pages) |
3 February 2021 | Termination of appointment of Florian Sebastian Grigorie as a director on 3 September 2020 (1 page) |
3 February 2021 | Appointment of Ms Veronica Grigorie as a director on 3 September 2020 (2 pages) |
3 February 2021 | Notification of Veronica Grigorie as a person with significant control on 3 September 2020 (2 pages) |
3 February 2021 | Cessation of Florian Sebastian Grigorie as a person with significant control on 3 September 2020 (1 page) |
26 September 2020 | Cessation of Veronica Grigorie as a person with significant control on 1 August 2020 (1 page) |
26 September 2020 | Appointment of Mr. Florian Sebastian Grigorie as a director on 2 August 2020 (2 pages) |
26 September 2020 | Termination of appointment of Veronica Grigorie as a director on 1 August 2020 (1 page) |
26 September 2020 | Notification of Florian Sebastian Grigorie as a person with significant control on 2 August 2020 (2 pages) |
6 September 2020 | Confirmation statement made on 17 June 2020 with updates (3 pages) |
24 March 2020 | Registered office address changed from Pinder Brothers ,Sheaf Plate Works Arundel Street Office B2 Sheffield South Yorkshire S1 1DJ England to 65 Spital Lane Sheffield S3 9LE on 24 March 2020 (1 page) |
22 January 2020 | Appointment of Ms Veronica Grigorie as a director on 21 January 2020 (2 pages) |
22 January 2020 | Termination of appointment of Cristian Stefan as a director on 20 January 2020 (1 page) |
22 January 2020 | Notification of Veronica Grigorie as a person with significant control on 22 January 2020 (2 pages) |
14 August 2019 | Termination of appointment of Veronica Grigorie as a director on 20 June 2019 (1 page) |
14 August 2019 | Cessation of Veronica Grigorie as a person with significant control on 20 June 2019 (1 page) |
14 August 2019 | Appointment of Mr Cristian Stefan as a director on 20 July 2019 (2 pages) |
7 August 2019 | Registered office address changed from 65 Spital Lane Sheffield S3 9LE England to Pinder Brothers ,Sheaf Plate Works Arundel Street Office B2 Sheffield South Yorkshire S1 1DJ on 7 August 2019 (1 page) |
18 June 2019 | Incorporation Statement of capital on 2019-06-18
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