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Dato Capital United Kingdom

Constantin Nicolae, United Kingdom

Nicolae Constantin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Carer
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

BASSINGHAM

Charts

Visits

CONSTANTIN NICOLAE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Lincolnshire
  • Barking And Dagenham
  • Islington
  • Leeds
  • Harrow
  • Brent
  • Buckinghamshire
  • Birmingham

History

Partial History
Date Event Region
Wednesday, May 24, 2006Appointment as SecretaryIslington
Friday, November 15, 2013Appointment as DirectorLincolnshire
Tuesday, May 5, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLincolnshire
Sunday, April 10, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsHarrow
Monday, April 11, 2016Appointment as DirectorBarking And Dagenham
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Lincolnshire
Monday, April 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBarking And Dagenham
Monday, April 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 25, 2018Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, November 13, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Friday, June 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, July 6, 2019Resignation as DirectorLincolnshire
Monday, August 26, 2019Appointment as Shareholder (above 75%)Brent
Friday, November 15, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, March 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, March 12, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lincolnshire
Wednesday, April 15, 2020Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Leeds
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, April 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, April 30, 2021Resignation as Shareholder (above 75%)Lincolnshire
Friday, June 11, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Tuesday, April 19, 2022Appointment as Shareholder (above 75%)Birmingham
Wednesday, February 15, 2023Resignation as DirectorBarking And Dagenham
Thursday, February 8, 2024Appointment as Shareholder (above 75%)Birmingham
Thursday, July 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 3
Apr 30, 2023£ 2
Jun 30, 2020£ 1
Apr 30, 2020£ 16,303
Oct 31, 2017
Totals£ 16,303£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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