Petre Constantin 1988 Ltd

General information

Name:

Petre Constantin 1988 Limited

Office Address:

61 Kinsey Road B66 4SL Smethwick

Number: 11164669

Incorporation date: 2018-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petre Constantin 1988 started its operations in 2018 as a Private Limited Company with reg. no. 11164669. This particular firm has been prospering for six years and the present status is active. The firm's registered office is based in Smethwick at 61 Kinsey Road. You can also find this business utilizing its post code of B66 4SL. The company's SIC code is 49410, that means Freight transport by road. 2022-12-31 is the last time when the accounts were filed.

Currently, this firm is governed by a solitary managing director: Dumitru E., who was arranged to perform management duties on Fri, 11th Aug 2023. The firm had been guided by Corneliu B. till Fri, 11th Aug 2023. As a follow-up another director, namely Raul R. gave up the position one year ago.

Dumitru E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dumitru E.

Role: Director

Appointed: 11 August 2023

Latest update: 24 February 2024

People with significant control

Dumitru E.
Notified on 11 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Corneliu B.
Notified on 11 August 2023
Ceased on 11 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raul R.
Notified on 1 July 2021
Ceased on 11 August 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constantin P.
Notified on 23 January 2018
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-23
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 61 Kinsey Road Smethwick B66 4SL England on Fri, 24th Nov 2023 to 7 st. Hildas Road Leeds LS9 0BG (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 43120 : Site preparation
  • 43999 : Other specialised construction activities not elsewhere classified
6
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