3rd Generation Salon Ltd
- Company number
- 13326645
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2021
- Dissolved
- 25 Aug 2026
- Nature of business
- Hairdressing and other beauty treatment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTIRNICHIE, Adrian Bogdan | Director | 13 May 2021 | 15 May 2021 |
| POTIRNICHIE, Traian Ionut | Director | 21 Apr 2021 | 15 May 2021 |
| COLTESCU, Andrei Alexandru | Director | 13 May 2022 | 19 May 2023 |
| STERN, Jacob | Director | 9 Apr 2021 | 21 Feb 2024 |
| POTIRNICHIE, Traian-Ionut | Director | 11 Jul 2021 | |
| POTIRNICHIE, Adrian Bogdan | Director | 11 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Bogdan Potirnichie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2021 | 15 May 2021 |
| Mr Traian Ionut Potirnichie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2021 | 15 May 2021 |
| Mr Traian Ionut Potirnichie | Ownership Of Shares 50 To 75 Percent | 12 Aug 2021 | 12 Aug 2021 |
| Mr Adrian Bogdan Potirnichie | Ownership Of Shares 25 To 50 Percent | 12 Aug 2021 | 12 Aug 2021 |
| Mr Andrei Alexandru Coltescu | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 May 2022 | 13 May 2022 |
| Mr Jacob Stern | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2021 | 19 May 2023 |
| Mr Traian-Ionut Potirnichie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 May 2023 | |
| Mr Adrian Bogdan Potirnichie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | -£18,349 | 0 |
| 30 Apr 2023 | -£18,169 | 0 |
| 30 Apr 2022 | -£21,541 | 0 |
Connections
Directors’ other companies
- POTIRNICHIE, Adrian Bogdan - Director at 3rd Generation Male Grooming Ltd
Companies at the same address
- 3rd Generation Male Grooming Ltd (14063518)