Company number 07555176
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 55 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5EP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Andreea Spaiuc as a secretary on 20 July 2016. The most likely internet sites of BUCOVINA IN UK LTD are www.bucovinainuk.co.uk, and www.bucovina-in-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bucovina in Uk Ltd is a Private Limited Company.
The company registration number is 07555176. Bucovina in Uk Ltd has been working since 08 March 2011.
The present status of the company is Active. The registered address of Bucovina in Uk Ltd is 55 Burnt Oak Broadway Edgware Middlesex Ha8 5ep. . SPAIUC, Andreea is a Secretary of the company. HRISCA, Costica is a Director of the company. VASILACHE, Gabriela is a Director of the company. Secretary CALOTA, Irina has been resigned. Secretary NICULAIE, Cosmin Mihai has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
CALOTA, Irina
Resigned: 20 July 2016
Appointed Date: 10 October 2014
Persons With Significant Control
Mr Costica Hrisca
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BUCOVINA IN UK LTD Events
08 Apr 2017
Confirmation statement made on 5 April 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Appointment of Ms Andreea Spaiuc as a secretary on 20 July 2016
20 Jul 2016
Termination of appointment of Irina Calota as a secretary on 20 July 2016
20 Jul 2016
Appointment of Ms Gabriela Vasilache as a director on 20 July 2016
...
... and 10 more events
09 Dec 2012
Total exemption small company accounts made up to 31 March 2012
01 Nov 2012
Registered office address changed from 34 Cotswold Gardens London NW2 1QU England on 1 November 2012
17 Apr 2012
Annual return made up to 8 March 2012 with full list of shareholders
07 Sep 2011
Company name changed costa builders LTD\certificate issued on 07/09/11
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RES15 ‐
Change company name resolution on 2011-09-01
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NM01 ‐
Change of name by resolution
08 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted