CompaniesInTheUK

CSUPEE LTD

Company number 13835967 ·

Active - Proposal to Strike off

1 active / 8 ceased · persons with significant control

Mr Calin-Sergiu Csupe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2024-05-05
Date of birth
July 1994
Nationality
Romanian
Country of residence
England
Correspondence address
54, The Crescent, Northampton, NN1 4SB, England

Mr Laurentiu-Robert Puica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-20
Ceased on
2024-05-01
Date of birth
February 1998
Nationality
Romanian
Country of residence
England
Correspondence address
54, The Crescent, Northampton, NN1 4SB, England

Mr Ruben Utale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-01
Ceased on
2024-02-20
Date of birth
July 2002
Nationality
Romanian
Country of residence
England
Correspondence address
54, The Crescent, Northampton, NN1 4SB, England

Mr Sebastian-Cain Popa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-17
Ceased on
2024-01-01
Date of birth
March 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
54, The Crescent, Northampton, NN1 4SB, England

Miss Lilia Tabacari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-09-11
Ceased on
2023-11-17
Date of birth
July 1996
Nationality
Moldovan
Country of residence
United Kingdom
Correspondence address
4, Abington Grove, Northampton, NN1 4QX, England

Mr Adrian-Constantin Toma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-09
Ceased on
2023-08-26
Date of birth
May 2023
Nationality
Romanian
Country of residence
England
Correspondence address
14, Lower Cross Street, Northampton, NN1 2SG, England

Mr Adrian-Constantin Toma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-08-09
Ceased on
2023-09-11
Date of birth
May 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
14, Lower Cross Street, Northampton, NN1 2SG, England

Mrs Svetlana Sava

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-02-17
Ceased on
2023-08-09
Date of birth
February 1995
Nationality
Romanian
Country of residence
England
Correspondence address
114, Gotch Road, Barton Seagrave, Kettering, NN15 6UG, England

Mr Ioan Vasile Pastor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-08
Ceased on
2023-02-17
Date of birth
October 1967
Nationality
Romanian
Country of residence
England
Correspondence address
114, Gotch Road, Barton Seagrave, Kettering, NN15 6UG, England