CIOCARLAN MIHAI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ciocarlan Mihai Limited. The company was founded 11 years ago and was given the registration number 08708824. The firm's registered office is in WOLVERHAMPTON. You can find them at 32 Queen Street, , Wolverhampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CIOCARLAN MIHAI LIMITED |
|---|
| Company Number | : | 08708824 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 September 2013 |
|---|
| End of financial year | : | 30 September 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 32 Queen Street, Wolverhampton, WV1 3JW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22, Waterloo Road, Smethwick, England, B66 4NB | Director | 01 September 2019 | Active |
| 32, Queen Street, Wolverhampton, WV1 3JW | Director | 27 September 2013 | Active |
| 32, Queen Street, Wolverhampton, WV1 3JW | Director | 27 September 2013 | Active |
People with Significant Control
| Mr Paul Podaru |
| Notified on | : | 01 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1983 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Waterloo Road, Smethwick, England, B66 4NB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
|
|---|
| Mr Mihai Ciocarlan |
| Notified on | : | 01 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | Romanian |
|---|
| Address | : | 32, Queen Street, Wolverhampton, WV1 3JW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
|
|---|
| Mrs Gabriela Diana Ciocarlan |
| Notified on | : | 01 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1987 |
|---|
| Nationality | : | Romanian |
|---|
| Address | : | 32, Queen Street, Wolverhampton, WV1 3JW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)