CompaniesInTheUK

MENA PLUMBING LTD

Company number 12087950 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Razvan Traian Nanu

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
  • Has significant influence or control as a member of a firm
Notified on
2020-01-10
Date of birth
September 1992
Nationality
Romanian
Country of residence
England
Correspondence address
68, High Street, Daventry, NN11 4HU, England

Mr Ionel Sebastian Marian

Individual Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2020-01-15
Ceased on
2020-01-15
Date of birth
October 1974
Nationality
Romanian
Country of residence
England
Correspondence address
68, High Street, Daventry, NN11 4HU, England

Mr Razvan Traian Nanu

Individual Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2020-01-10
Ceased on
2020-01-10
Date of birth
September 1992
Nationality
Romanian
Country of residence
England
Correspondence address
68, High Street, Daventry, NN11 4HU, England

Mr Daniel Marian Enache

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
2019-07-05
Ceased on
2020-01-15
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Correspondence address
10, Orchid Drive, Bath, BA2 2TS, England