OpenCompanies

RK And Sons Ltd

Company number
12006501
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Development of building projects
Other construction installation
Retail sale of electrical household appliances in specialised stores

Registered office

9 Fore Street
Hertford
SG14 1DA

Officers

NameRoleAppointedResigned
REJI, Jiji Director 20 May 2019 20 Dec 2019
IANCU, Viorica Director 19 Dec 2019 1 May 2020
TKACENKO, Krists Director 1 May 2020 10 May 2020
IANCU, Liviu Secretary 20 Dec 2019 10 May 2020
BUMBEA, Ileana Secretary 15 May 2020
BOBULETE, Ciprian Director 5 May 2020

Control

NameNature of controlNotifiedCeased
Mrs Jiji Reji Ownership Of Shares 75 To 100 Percent 20 May 2019 20 Dec 2019
Miss Viorica Iancu 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 As Trust
Significant Influence Or Control As Trust		 19 Dec 2019 1 May 2020
Mr Krists Tkacenko 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 As Trust
Significant Influence Or Control As Trust		 1 May 2020 15 May 2020
Mr Ciprian Bobulete 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 As Trust
Significant Influence Or Control As Trust		 15 May 2020

Accounts

Year ended
31 May 2020

Data