CompaniesInTheUK

DUMITRU CHINDRIS LIMITED

Company number 11358340 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr John Carter

Individual Active

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
2024-10-07
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
21 Winningales Court, Clayhall, Ilford Essex, IG5 0PS, England

Mr Constantin-Lucian Corduneanu

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
2024-10-05
Ceased on
2024-07-16
Date of birth
February 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3 Chase Court, 1 Chase Road, Epsom, London, KT19 8TL, United Kingdom

Mr Constantin-Lucian Corduneanu

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
2024-10-05
Ceased on
2024-10-07
Date of birth
February 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3 Chase Court, 1 Chase Road, Epsom, London, KT19 8TL, United Kingdom

Mr Sarbjit Singh

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
2024-07-16
Ceased on
2024-10-05
Date of birth
May 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
50 Napier Road, Northfleet, Gravesend, DA11 7BY, United Kingdom

Mr Tony Jordan Michael Samuel Baynes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-03-10
Ceased on
2024-10-07
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
76, Corbett Road, London, E17 3JZ, England

Mr Dumitru Chindris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-12
Ceased on
2024-07-16
Date of birth
November 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
40, Helpeston, Basildon, SS14 1NR, United Kingdom