CompaniesInTheUK

VAUXHALL LOCKSMITH LTD

Company number 09689063 ·

Active

1 active / 4 ceased · persons with significant control

Ms Ionela Balanuta

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
  • 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
2026-08-20
Date of birth
June 1990
Nationality
Romanian
Country of residence
England
Correspondence address
Vintage House, 37 Albert Embankment, London, SE1 7TL, England

Mr Mihail Stoica

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
  • 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
2023-10-20
Ceased on
2026-08-20
Date of birth
April 1967
Nationality
Romanian
Country of residence
England
Correspondence address
16, Alpha Street North, Slough, SL1 1RB, England

Mr Corneliu Braescu

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 over the trustees within the trust
Notified on
2023-09-19
Ceased on
2023-10-20
Date of birth
September 2023
Nationality
Romanian
Country of residence
England
Correspondence address
61, Kinsey Road, Smethwick, B66 4SL, England

Mrs Claudia Braescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-13
Ceased on
2017-04-05
Date of birth
January 1990
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 1, Jasmine Court, White House Avenue, Borehamwood, WD6 1HA

Mr Corneliu Braescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-20
Date of birth
January 1989
Nationality
Romanian
Country of residence
England
Correspondence address
16, Alpha Street North, Slough, SL1 1RB, England