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CHIRITA 1985 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chirita 1985 Ltd. The company was founded 7 years ago and was given the registration number 10446932. The firm's registered office is in MELTON MOWBRAY. You can find them at 51 Rosebery Avenue, , Melton Mowbray, . This company's SIC code is 23140 - Manufacture of glass fibres.

Company Information

Name:CHIRITA 1985 LTD
Company Number:10446932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 23140 - Manufacture of glass fibres
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:51 Rosebery Avenue, Melton Mowbray, England, LE13 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Rosebery Avenue, Melton Mowbray, England, LE13 1BL

Director26 October 2016Active
51, Rosebery Avenue, Melton Mowbray, England, LE13 1BL

Director26 October 2016Active

People with Significant Control

Mr Ionut-Daniel Chirita
Notified on:06 April 2017
Status:Active
Date of birth:August 1985
Nationality:Romanian
Country of residence:England
Address:51, Rosebery Avenue, Melton Mowbray, England, LE13 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mrs Petruta Artemisa Chirita
Notified on:06 April 2017
Status:Active
Date of birth:January 1985
Nationality:Romanian
Country of residence:England
Address:51, Rosebery Avenue, Melton Mowbray, England, LE13 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Ionut-Daniel Chirita
Notified on:26 October 2016
Status:Active
Date of birth:August 1985
Nationality:Romanian
Country of residence:England
Address:51, Rosebery Avenue, Melton Mowbray, England, LE13 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Petruta-Artemisa Chirita
Notified on:26 October 2016
Status:Active
Date of birth:January 1985
Nationality:Romanian
Country of residence:England
Address:51, Rosebery Avenue, Melton Mowbray, England, LE13 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Address

Change registered office address company with date old address new address.

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2019-01-19Gazette

Gazette filings brought up to date.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Address

Change registered office address company with date old address new address.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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