TSS Motor Solutions Ltd
- Company number
- 12436892
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Nature of business
- Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantin Cristian Ionescu | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Feb 2020 | 5 Feb 2020 |
| Mr Adrian Gheorghe Geampalie | 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 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 |
7 Feb 2020 | 6 Mar 2020 |
| Mr Constantin Cristian Ionescu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 21 Mar 2020 |
| Mr Marius Mihai Pirjol | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Mar 2020 | 6 Apr 2020 |
| Mr Constantin Cristian Ionescu | 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 |
10 Feb 2020 | 5 May 2020 |
| Mrs Alexandrina Ionescu | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Feb 2020 | 6 Dec 2021 |
| Mrs Jeni Elena Ionescu | Ownership Of Shares 75 To 100 Percent 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 |
7 Dec 2021 | 14 Dec 2021 |