Ionel Marin
Marin Ionel
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
Location
LondonCharts
Visits
Business areas
Business related areas
- Waltham Forest
- Birmingham
- Thurrock
- Lancashire
- Haringey
- Walsall
History
| Date | Event | Region |
|---|---|---|
| Wednesday, February 17, 2021 | 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 | Waltham Forest |
| Thursday, March 11, 2021 | 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 | Birmingham |
| Friday, June 18, 2021 | Appointment as Director | Thurrock |
| Saturday, December 4, 2021 | Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights | Thurrock |
| Thursday, January 20, 2022 | Resignation as Director | Thurrock |
| Saturday, January 22, 2022 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Thurrock |
| Monday, January 24, 2022 | Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control | Lancashire |
| Monday, August 22, 2022 | Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Thurrock |
| Thursday, September 29, 2022 | Appointment 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%) | Haringey |
| Friday, December 2, 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 | Waltham Forest |
| Thursday, January 5, 2023 | Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights | Thurrock |
| Saturday, January 14, 2023 | Appointment as Director | Thurrock |
| Tuesday, January 17, 2023 | Appointment 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%) | Lancashire |
| Wednesday, February 1, 2023 | Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Thurrock |
| Sunday, February 5, 2023 | 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 | Haringey |
| Friday, March 10, 2023 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control | Lancashire |
| Saturday, August 5, 2023 | Resignation as Director | Birmingham |
| Tuesday, August 15, 2023 | 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 | Birmingham |
| Sunday, August 20, 2023 | Appointment as Director and Individual or entity with significant influence or control | Lancashire |
| Wednesday, September 6, 2023 | Resignation as Director | Lancashire |
| Thursday, September 7, 2023 | Resignation as Individual or entity with significant influence or control | Lancashire |
| Wednesday, January 31, 2024 | Appointment 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%) | Walsall |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| May 31, 2022 | £ 1 | |
| Apr 5, 2022 | £ 0 | |
| Mar 31, 2022 | £ 1 | |
| Feb 28, 2022 | ||
| Sep 30, 2021 | ||
| Sep 30, 2021 | £ 0 | |
| Jan 31, 2019 | ||
| Totals | £ 1 | £ 1 |
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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