CompaniesInTheUK

TSS MOTOR SOLUTIONS LTD

Company number 12436892 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Constantin Cristian Ionescu

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-04
Date of birth
August 1988
Nationality
Romanian
Country of residence
England
Correspondence address
4, Godley Street, Burnley, BB11 2SB, England

Mrs Jeni Elena Ionescu

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 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
  • 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
2021-12-07
Ceased on
2021-12-14
Date of birth
August 2000
Nationality
Romanian
Country of residence
England
Correspondence address
4, Godley Street, Burnley, BB11 2SB, England

Mr Marius Mihai Pirjol

Individual Ceased

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
2020-03-22
Ceased on
2020-04-06
Date of birth
January 1987
Nationality
Romanian
Country of residence
England
Correspondence address
4, Godley Street, Burnley, BB11 2SB, England

Mr Constantin Cristian Ionescu

Individual Ceased

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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-02-10
Ceased on
2020-05-05
Date of birth
August 1988
Nationality
Romanian
Country of residence
England
Correspondence address
4, Godley Street, Burnley, BB11 2SB, England

Mrs Alexandrina Ionescu

Individual Ceased

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
2020-02-04
Ceased on
2021-12-06
Date of birth
January 1972
Nationality
Romanian
Country of residence
England
Correspondence address
4, Godley Street, Burnley, BB11 2SB, England

Mr Constantin Cristian Ionescu

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
2020-02-03
Ceased on
2020-03-21
Date of birth
August 1988
Nationality
Romanian
Country of residence
England
Correspondence address
4, Godley Street, Burnley, BB11 2SB, England