Middlesbrough
TS3 6JG
Director Name | Mrs Madalina Dragomir |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 26 January 2023(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Netherfields Crescent Middlesbrough TS3 0QL |
Director Name | Mr Danut Gabriel Stan |
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Date of Birth | October 1995 (Born 28 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 08 March 2023(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 29 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Netherfields Crescent Middlesbrough TS3 0QL |
Director Name | Mr Nicusor Stoica |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 29 April 2023(3 months after company formation) |
Appointment Duration | 1 month (resigned 01 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Netherfields Crescent Middlesbrough TS3 0QL |
Director Name | Mr Florin Moldovianu |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 01 June 2023(4 months after company formation) |
Appointment Duration | 5 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Netherfields Crescent Middlesbrough TS3 0QL |
Registered Address | 34 Esk Street Middlesbrough TS3 6JG |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | North Ormesby |
Built Up Area | Teesside |
Next Accounts Due | 26 October 2024 (5 months, 3 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 January |
Latest Return | 8 June 2023 (11 months ago) |
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Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
15 November 2023 | Cessation of Florin Moldovianu as a person with significant control on 15 October 2023 (1 page) |
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15 November 2023 | Notification of Gheorghe Agapi as a person with significant control on 15 October 2023 (2 pages) |
15 November 2023 | Termination of appointment of Florin Moldovianu as a director on 1 November 2023 (1 page) |
15 November 2023 | Appointment of Mr Gheorghe Agapi as a director on 2 November 2023 (2 pages) |
15 November 2023 | Registered office address changed from 4 Netherfields Crescent Middlesbrough TS3 0QL England to 34 Esk Street Middlesbrough TS3 6JG on 15 November 2023 (1 page) |
8 June 2023 | Termination of appointment of Nicusor Stoica as a director on 1 June 2023 (1 page) |
8 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
8 June 2023 | Notification of Florin Moldovianu as a person with significant control on 1 June 2023 (2 pages) |
8 June 2023 | Appointment of Mr Florin Moldovianu as a director on 1 June 2023 (2 pages) |
8 June 2023 | Cessation of Nicusor Stoica as a person with significant control on 1 May 2023 (1 page) |
11 May 2023 | Appointment of Mr Nicusor Stoica as a director on 29 April 2023 (2 pages) |
11 May 2023 | Cessation of Danut Gabriel Stan as a person with significant control on 29 April 2023 (1 page) |
11 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
11 May 2023 | Termination of appointment of Danut Gabriel Stan as a director on 29 April 2023 (1 page) |
11 May 2023 | Notification of Nicusor Stoica as a person with significant control on 10 April 2023 (2 pages) |
8 March 2023 | Termination of appointment of Madalina Dragomir as a director on 8 March 2023 (1 page) |
8 March 2023 | Notification of Danut Gabriel Stan as a person with significant control on 8 March 2023 (2 pages) |
8 March 2023 | Cessation of Madalina Dragomir as a person with significant control on 8 March 2023 (1 page) |
8 March 2023 | Appointment of Mr Danut Gabriel Stan as a director on 8 March 2023 (2 pages) |
26 January 2023 | Incorporation Statement of capital on 2023-01-26
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