Petre Constantin 1988 Ltd
- Company number
- 11164669
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2018
- Nature of business
- Site preparation
Other specialised construction activities n.e.c.
Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRE, Constantin | Director | 23 Jan 2018 | 1 Jul 2021 |
| BRAESCU, Corneliu | Director | 11 Aug 2023 | 11 Aug 2023 |
| RETEGAN, Raul | Director | 1 Jul 2021 | 11 Aug 2023 |
| ENACHE, Dumitru Florin | Director | 11 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantin Petre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2018 | 1 Jul 2021 |
| Mr Corneliu Braescu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 | 11 Aug 2023 |
| Mr Raul Retegan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2021 | 11 Aug 2023 |
| Mr Dumitru Florin Enache | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
11 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £4,109 | - | 0 |
| 31 Dec 2019 | £19,937 | £26,550 | 1 |
| 31 Dec 2018 | £3,254 | - | - |