Satu Mare Ltd is a private limited company located at Unit 4 Spring Rise, Falconer Road, Haverhill CB9 7XU. Incorporated on 2021-09-15, this 2-year-old company is run by 1 director.
Director Lucian C., appointed on 08 November 2022.
The company is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was filed on 2022-11-21 and the deadline for the subsequent filing is 2023-12-05.
| Office Address | Unit 4 Spring Rise |
| Office Address2 | Falconer Road |
| Town | Haverhill |
| Post code | CB9 7XU |
| Country of origin | United Kingdom |
| Registration Number | 13623097 |
| Date of Incorporation | Wed, 15th Sep 2021 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Thu, 15th Jun 2023 (360 days after) |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 08 November 2022
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Lucian C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Raul-Casian A. This PSC owns 75,01-100% shares. Then there is Iulian C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Lucian C.
| Notified on | 8 November 2022 |
| Nature of control: |
75,01-100% shares |
Raul-Casian A.
| Notified on | 22 August 2022 |
| Ceased on | 8 November 2022 |
| Nature of control: |
75,01-100% shares |
Iulian C.
| Notified on | 10 August 2022 |
| Ceased on | 22 August 2022 |
| Nature of control: |
75,01-100% shares |
Raul-Casian A.
| Notified on | 15 September 2021 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 22nd, August 2023 |
gazette | Free Download (1 page) |
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