Company NameWhite Carrara Ltd
DirectorPetre Lucian Minca
Company StatusActive
Company Number10636097
CategoryPrivate Limited Company
Incorporation Date23 February 2017(7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Petre Lucian Minca
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityRomanian
StatusCurrent
Appointed01 October 2017(7 months, 1 week after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 B Crescent Road
Barnet
EN4 9RD
Director NameMr Ovidiu Gabriel Muresan
Date of BirthJune 1984 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed23 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Drive
Great Warley
Brentwood
CM13 3FR

Location

Registered AddressUnit1 Upper Floor,Meridian House
Nazeing New Road
Broxbourne
EN10 6SU
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNazeing
WardLower Nazeing

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
9 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
26 March 2019Change of details for Mr Ovidiu Gabriel Muresan as a person with significant control on 25 March 2019 (2 pages)
25 March 2019Change of details for Mr Petre - Lucian Minca as a person with significant control on 20 March 2019 (3 pages)
25 March 2019Change of details for Mr Ovidiu Gabriel Muresan as a person with significant control on 20 March 2019 (2 pages)
13 March 2019Change of details for Mr Ovidiu Gabriel Muresan as a person with significant control on 12 March 2019 (3 pages)
16 November 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
9 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
5 November 2018Cessation of Ovidiu Gabriel Muresan as a person with significant control on 5 November 2018 (1 page)
19 April 2018Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Unit1 Upper Floor,Meridian House Nazeing New Road Broxbourne EN10 6SU on 19 April 2018 (1 page)
19 April 2018Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 19 April 2018 (1 page)
24 November 2017Registered office address changed from Flat 4 , Eagle Way Great Warley Brentwood Essesx CM13 3BZ England to 152-160 Kemp House City Road London EC1V 2NX on 24 November 2017 (1 page)
24 November 2017Registered office address changed from Flat 4 , Eagle Way Great Warley Brentwood Essesx CM13 3BZ England to 152-160 Kemp House City Road London EC1V 2NX on 24 November 2017 (1 page)
17 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
4 October 2017Notification of Petre - Lucian Minca as a person with significant control on 1 October 2017 (2 pages)
4 October 2017Notification of Petre - Lucian Minca as a person with significant control on 1 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Petre-Lucian Minca on 1 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Petre-Lucian Minca on 1 October 2017 (2 pages)
3 October 2017Notification of Ovidiu Gabriel Muresan as a person with significant control on 1 October 2017 (2 pages)
3 October 2017Notification of Ovidiu Gabriel Muresan as a person with significant control on 1 October 2017 (2 pages)
2 October 2017Appointment of Mr Petre-Lucian - Lucian Minca as a director on 1 October 2017 (2 pages)
2 October 2017Appointment of Mr Petre-Lucian - Lucian Minca as a director on 1 October 2017 (2 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)