OpenCompanies

Gruia Composites Ltd

Company number
14377542
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Sep 2022
Nature of business
Manufacture of other parts and accessories for motor vehicles
Repair and maintenance of ships and boats

Registered office

13 Baker Street
Luton
LU1 3PX

Officers

NameRoleAppointedResigned
GRUIA, Andrei Ionut Director 26 Sep 2022
GRUIA, Eliza Andreea Director 28 Aug 2024 4 Feb 2025
GRUIA, Ofelia Director 26 Sep 2022 4 Feb 2025
GRUIA, Marius Director 26 Sep 2022 4 Feb 2025
CHELARU, Madalina Director 26 Sep 2022 1 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Andrei Ionut Gruia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2022
Miss Eliza Andreea Gruia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Aug 2024 4 Feb 2025
Mrs Ofelia Gruia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Sep 2022 4 Feb 2025
Mr Marius Gruia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2022 4 Feb 2025
Ms Madalina Chelaru Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2022 30 Sep 2023

Accounts

Year ended Net assets Employees
30 Sep 2024 £16,581 3
30 Sep 2023 £2,088 3

Connections

Companies at the same address

Data