CompaniesInTheUK

MOCRON LTD

Company number 13781092 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

George Mihai Andrei

Corporate entity 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 with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-29
Correspondence address
88, Lower Hester Street, Northampton, NN2 6BL, England
Legal form
Company Limited

Mr Nicolae-Marian Mitroi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-07
Date of birth
March 1986
Nationality
Romanian
Country of residence
England
Correspondence address
88, Lower Hester Street, Northampton, NN2 6BL, England

Mr Pawel Jan Kiosowic

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
2022-11-13
Ceased on
2022-11-29
Date of birth
December 1995
Nationality
Polish
Country of residence
England
Correspondence address
88, Lower Hester Street, Northampton, NN2 6BL, England

Mr David Anastasie

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-05-15
Ceased on
2022-12-29
Date of birth
April 2001
Nationality
Romanian
Country of residence
England
Correspondence address
88, Lower Hester Street, Northampton, NN2 6BL, England

Mr Andrew Ruddiforth

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
2021-12-03
Ceased on
2022-02-07
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ, United Kingdom