# Petre Constantin 1988 Ltd

## Details

- **Company number:** [11164669](https://find-and-update.company-information.service.gov.uk/company/11164669)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2018
- **Registered office:** 7 ST. HILDAS ROAD, LEEDS, LS9 0BG
- **Nature of business:** [43120](/sic/43120) Site preparation, [43999](/sic/43999) Other specialised construction activities n.e.c., [49410](/sic/49410) Freight transport by road



## 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 | - | - |