Egham
Surrey
TW20 9EW
Director Name | Diana-Roxana Spinu |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 23 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 114, 4, New Farm Buildings Drift Road Maidenhead Berkshire SL6 3ST |
Director Name | Mrs Ioana-Alina Bonte |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 04 March 2021(5 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 01 April 2023) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Mead House 49 High Street Egham Surrey TW20 9EW |
Director Name | Mr Neculai Gheorghe Stefan |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 01 April 2023(2 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mead House 49 High Street Egham Surrey TW20 9EW |
Registered Address | Mead House 49 High Street Egham Surrey TW20 9EW |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (7 months, 1 week ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
4 March 2021 | Notification of Ioana-Alina Bonte as a person with significant control on 4 March 2021 (2 pages) |
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4 March 2021 | Cessation of Diana-Roxana Spinu as a person with significant control on 4 March 2021 (1 page) |
4 March 2021 | Appointment of Mrs Ioana-Alina Bonte as a director on 4 March 2021 (2 pages) |
4 March 2021 | Termination of appointment of Diana-Roxana Spinu as a director on 4 March 2021 (1 page) |
23 September 2020 | Incorporation Statement of capital on 2020-09-23
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