CompaniesInTheUK

GFD JR LTD

Company number 12058600 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Valeriu Stanciu

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
  • 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
2024-06-13
Date of birth
January 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
24, 24 Boughton Road, Rugby, Warwickshire, CV21 1BJ, United Kingdom

Miss Dita Atena Adeline

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
2023-07-20
Date of birth
December 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12058600 - Companies House Default Address, Cardiff, CF14 8LH

Mr Florin Dragos Gheorghe

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
2019-06-19
Ceased on
2023-07-20
Date of birth
May 1971
Nationality
Romanian
Country of residence
Romania
Correspondence address
Lloyds Court Unit 22, North Tenth Street, Milton Keynes, MK9 3EL, England