CompaniesInTheUK

NANDRU LTD

Company number 13557964 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Costel Duman

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-08-15
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Correspondence address
27, St. Martins Avenue, Leeds, LS7 3LQ, England

Mr Costel Duman

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
2023-06-28
Date of birth
April 1954
Nationality
Romanian
Country of residence
England
Correspondence address
27, St. Martins Avenue, Leeds, LS7 3LQ, England

Mr Costel Duman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-15
Ceased on
2023-08-15
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Correspondence address
27, St. Martins Avenue, Leeds, LS7 3LQ, England

Mr Costel Duman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-08-15
Ceased on
2023-08-15
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Correspondence address
27, St. Martins Avenue, Leeds, LS7 3LQ, England

Mr Costel Duman

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
2023-07-15
Ceased on
2023-08-15
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Correspondence address
27, St. Martins Avenue, Leeds, LS7 3LQ, England

Mr Costel Duman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-22
Ceased on
2023-06-28
Date of birth
August 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
27, St. Martins Avenue, Leeds, LS7 3LQ, England

Mr Dumitru Alin Posea

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
2021-08-10
Ceased on
2023-06-22
Date of birth
January 1984
Nationality
Romanian
Country of residence
England
Correspondence address
76, Racecommon Road, Barnsley, S70 6AP, England