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Ionut Marginica

Marginica Ionut

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ionut Marginica - United Kingdom
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

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Grays

Charts

Visits

Ionut Marginica (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42024-11012

Business areas

Business related areas

  • Thurrock
  • Southend-On-Sea

History

Partial History
Date Event Region
Thursday, February 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Sunday, March 27, 2022Resignation as SecretaryThurrock
Thursday, April 21, 2022Resignation as DirectorThurrock
Wednesday, June 15, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Wednesday, July 13, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthend-On-Sea
Tuesday, August 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Saturday, October 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Friday, March 10, 2023Resignation as DirectorThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 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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