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Larisa Scinteie

Scinteie Larisa

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

Positions

  • LLP Designated Member
  • LLP Member
  • Director
  • Company Director
  • Director
  • None

Charts

Visits

LARISA SCINTEIE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Birmingham
  • Wolverhampton
  • South Gloucestershire
  • North Tyneside

History

Partial History
Date Event Region
Monday, August 10, 2009Appointment as DirectorBirmingham
Monday, February 8, 2010Resignation as DirectorBirmingham
Monday, January 23, 2012Appointment as LlpdmemBirmingham
Thursday, March 22, 2012Resignation as LlpdmemBirmingham
Wednesday, March 28, 2012Appointment as Limited Liability Partnership MemberBirmingham
Thursday, August 2, 2012Appointment as DirectorLiverpool
Wednesday, August 15, 2012Resignation as Limited Liability Partnership MemberBirmingham
Thursday, August 16, 2012Appointment as DirectorLiverpool
Monday, January 6, 2014Appointment as DirectorBirmingham
Monday, July 7, 2014Appointment as DirectorBirmingham
Tuesday, July 10, 2018Appointment as Director and Shareholder (above 75%)Wolverhampton
Friday, October 19, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSouth Gloucestershire
Monday, January 28, 2019Appointment 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%)North Tyneside
Tuesday, July 14, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, August 4, 2021Appointment as Individual or entity with significant influence or controlWolverhampton
Monday, August 23, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Friday, September 23, 2022Resignation as Individual or entity with significant influence or controlBirmingham
Monday, October 3, 2022Resignation as Individual or entity with significant influence or controlBirmingham
Tuesday, January 31, 2023Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, May 3, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Tuesday, May 23, 2023Resignation as DirectorWolverhampton
Friday, June 2, 2023Resignation as DirectorNorth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2022£ 0
Jul 31, 2020£ 47,128 £ 48
Jul 31, 2020£ 291,110 £ 20
Nov 28, 2018£ 0
Jul 31, 2016£ 100 £ 100
Aug 31, 2014£ 100 £ 100
Aug 31, 2014£ 100 £ 100
Totals£ 300£ 300£ 338,238£ 68

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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