CompaniesInTheUK

SUNCOAST EXPRESS LTD

Company number 13928932 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Claudiu-Daniel Codita

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-01
Date of birth
July 1977
Nationality
Romanian
Country of residence
England
Correspondence address
545, Honeypot Lane, Stanmore, HA7 1JQ, England

Mr Dumitru-Costinel Bulucea

Individual Active

Nature of control

  • 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
2024-07-01
Date of birth
October 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
The Barn 2, Old House Lane, Roydon, Harlow, CM19 5DJ, England

Mr Silviu Lucian Zabava

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
Notified on
2024-03-01
Date of birth
February 1984
Nationality
Romanian
Country of residence
England
Correspondence address
The Barn 2, Old House Lane, Roydon, Harlow, CM19 5DJ, England

Mrs Marcela Nasui

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
2022-02-21
Ceased on
2024-03-01
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Rochford Close, Stansted, CM24 8LZ, United Kingdom