AGNESS CONSTRUCTION & RENOVATION LIMITED
11 MANOR PARK CRESCENT, EDGWARE HA8 7LU- Active
- Private Limited Company
- Company No. 09563620
- Last Updated: 01 Mar 2024
Company Profile
AGNESS CONSTRUCTION & RENOVATION LIMITED was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in EDGWARE. AGNESS CONSTRUCTION & RENOVATION LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 9 years 6 months and 7 days.
| Name | AGNESS CONSTRUCTION & RENOVATION LIMITED |
|---|---|
| Company number | 09563620 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MANOR PARK CRESCENT EDGWARE HA8 7LU |
|---|---|
| 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 Dumitru-Marcel Andris Nationality: Romanian |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Costel Zosin Nationality: Romanian |
Dates: Tuesday, August 29, 2023 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ionut Zosin Nationality: Romanian |
Dates: Tuesday, May 16, 2023 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Dumitru Marcel Andris Nationality: Romanian |
Dates: Friday, March 17, 2017 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (87 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against AGNESS CONSTRUCTION & RENOVATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGNESS CONSTRUCTION & RENOVATION LIMITED | 27 Apr 2015 |