CompaniesInTheUK

BIOAGROMAR LTD

Company number 14147962 ·

Active

1 active / 4 ceased · persons with significant control

Mr George Madalin Serban

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-07-01
Date of birth
February 1999
Nationality
Romanian
Country of residence
England
Correspondence address
34, Addison Road, Northampton, NN3 2LL, England

Mr Constantin Raul Duiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-01
Ceased on
2026-07-01
Date of birth
May 1999
Nationality
Romanian
Country of residence
England
Correspondence address
34, Addison Road, Northampton, NN3 2LL, England

Mr Nicolae Duiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2023-12-05
Ceased on
2025-06-01
Date of birth
July 1981
Nationality
Romanian
Country of residence
England
Correspondence address
34, Addison Road, Northampton, NN3 2LL, England

Mr Nicolae Duiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-22
Ceased on
2023-05-15
Date of birth
July 1976
Nationality
Romanian
Country of residence
England
Correspondence address
72, Havelock Road, Gravesend, DA11 0JL, England

Mr Raul Constantin Duiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-02
Ceased on
2023-12-05
Date of birth
May 1999
Nationality
Spanish
Country of residence
England
Correspondence address
72, Havelock Road, Gravesend, DA11 0JL, England