Gheorghe Ungureanu, United Kingdom
Ungureanu Gheorghe
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Driver
- Director
Location
ENFIELD
History
| Date | Event | Region |
|---|---|---|
| Friday, June 29, 2007 | Appointment as Director | Enfield |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Hertfordshire |
| Thursday, June 30, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Enfield |
| Saturday, October 14, 2017 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hertfordshire |
| Friday, April 6, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Peterborough |
| Monday, October 7, 2019 | Appointment as Shareholder (above 75%) | Liverpool |
| Monday, February 17, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Newham |
| Thursday, June 4, 2020 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Newham |
| Tuesday, August 30, 2022 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directors | Newham |
| Thursday, September 1, 2022 | Resignation as Director | Newham |
| Friday, September 30, 2022 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directors | Newham |
| Monday, October 3, 2022 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Liverpool |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Apr 30, 2025 | £ 2 | |
| Aug 31, 2024 | ||
| Oct 31, 2023 | £ 0 | |
| Jun 30, 2019 | £ 823 | £ 2 |
| Oct 31, 2018 | ||
| Totals | £ 823 | £ 4 |
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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