CORNELIUS UK LIMITED

Profile CORNELIUS UK LIMITED

Actual on 01.11.2020
Company name
CORNELIUS UK LIMITED
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Company number
05098556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
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PSC and Officers CORNELIUS UK LIMITED

Officers

(as of 19.09.2020)

BOUARU, Carmen
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Roman Road, England, London, E6 3RX, 4a
Role: Secretary
BOUARU, Ion
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Porter Road, England, London, E6 5PN, 6
Nationality: Romanian
Date of birth: December 1977
Role: Director
Occupation: Joiner
Country of residence: England
MEREACRE, Ion
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: Mayfield Grove, Essex, Rainhan, RM13 9FE, 10
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
BOUARU, Ion
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Friday, 06 April 2018
Correspondence address: Porter Road, London, E6 5PN, 6
Nationality: Romanian
Role: Secretary
NEGRU, Zinaida
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 19 May 2006
Correspondence address: 6 Porter Road, Beckton, London, E6 5PN
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ion Bouaru
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: England, London, 4a
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ion Mereacre
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: England, London, 4a
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent