Nicolae Sandu
Sandu Nicolae
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Driver
- Director
Location
HEMEL HEMPSTEADBusiness areas
Business related areas
- Hertfordshire
- South Gloucestershire
- Leeds
- Solihull
- Coventry
- Birmingham
History
| Date | Event | Region |
|---|---|---|
| Friday, January 16, 2015 | Appointment as Director | Hertfordshire |
| Thursday, April 21, 2016 | Appointment as Director | South Gloucestershire |
| Friday, April 22, 2016 | Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | South Gloucestershire |
| Sunday, January 1, 2017 | Appointment as Individual or entity with significant influence or control | Hertfordshire |
| Sunday, October 1, 2017 | Appointment as Director | Hertfordshire |
| Saturday, May 12, 2018 | Appointment as Individual or entity with significant influence or control | Hertfordshire |
| Tuesday, January 28, 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 | Leeds |
| Tuesday, August 18, 2020 | Resignation 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%) | Leeds |
| Thursday, November 12, 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 | Leeds |
| Monday, February 15, 2021 | 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 | Leeds |
| Wednesday, December 1, 2021 | Resignation 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%) | Leeds |
| Tuesday, February 1, 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 | Solihull |
| Wednesday, August 31, 2022 | 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 | Leeds |
| Monday, May 22, 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 | Coventry |
| Wednesday, January 17, 2024 | Appointment as Director | Birmingham |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Employees |
|---|---|---|---|---|
| May 31, 2024 | ||||
| Apr 30, 2024 | £ 1 | |||
| Feb 29, 2024 | £ 2 | |||
| May 31, 2019 | ||||
| Apr 30, 2017 | £ 100 | |||
| Jan 31, 2017 | £ 78 | £ 1,160 | £ 1,238 | |
| Totals | £ 78 | £ 1,260 | £ 1,238 | £ 3 |
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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