Company number 09766457
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address CROWN FARM ETON WICK ROAD, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6PG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-25
. The most likely internet sites of SORIN SACEANU LTD are www.sorinsaceanu.co.uk, and www.sorin-saceanu.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Sorin Saceanu Ltd is a Private Limited Company.
The company registration number is 09766457. Sorin Saceanu Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Sorin Saceanu Ltd is Crown Farm Eton Wick Road Eton Windsor Berkshire United Kingdom Sl4 6pg. . SACEANU, Sorin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Sdg Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SORIN SACEANU LTD Events
06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-25
25 Jan 2017
Appointment of Mr Sorin Saceanu as a director on 24 January 2017
25 Jan 2017
Termination of appointment of Andrew Simon Davis as a director on 24 January 2017
25 Jan 2017
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Crown Farm Eton Wick Road Eton Windsor Berkshire SL4 6PG on 25 January 2017
29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08