GPNCONSTRUCTIONUK LTD

19 MARSH GREEN ROAD, DAGENHAM  RM10 9PR
  • Active
  • Private Limited Company
  • Company No. 09041707
  • Last Updated: 01 Mar 2024

Company Profile

GPNCONSTRUCTIONUK LTD was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in DAGENHAM. GPNCONSTRUCTIONUK LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 10 years 4 months and 8 days.

Name GPNCONSTRUCTIONUK LTD
Company number 09041707
Company type Private Limited Company
Incorporation date 15 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 19 MARSH GREEN ROAD
DAGENHAM
RM10 9PR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Pavel Guzun Nationality: Romanian Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Nicolae Guzun Nationality: Romanian Dates: Saturday, November 12, 2016 - Monday, September 21, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (157 days left)
Latest accounts 31 May 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

No mortgages have been registered against GPNCONSTRUCTIONUK LTD.

Previous Names

Name Change Date
GPNCONSTRUCTIONUK LTD 15 May 2014