METEORA CONSTRUCT LIMITED
10 ROSHVEN ROAD, BIRMINGHAM B12 8DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10151865
- Last Updated: 01 Mar 2024
Company Profile
METEORA CONSTRUCT LIMITED was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in BIRMINGHAM. METEORA CONSTRUCT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 4 months and 25 days.
| Name | METEORA CONSTRUCT LIMITED |
|---|---|
| Company number | 10151865 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ROSHVEN ROAD BIRMINGHAM B12 8DB |
|---|---|
| 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 Aurel Marcu Nationality: Romanian |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
|
| Mr Alexandru Vladoianu Nationality: Romanian |
Dates: Sunday, September 1, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Silvia-Corina Schipor Nationality: Romanian |
Dates: Saturday, April 7, 2018 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cristian Rudisteanu Nationality: Romanian |
Dates: Thursday, June 1, 2017 - Saturday, April 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Silvia Corina Schipor Nationality: Romanian |
Dates: Thursday, April 6, 2017 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toader Matei Nationality: Romanian |
Dates: Wednesday, February 1, 2017 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-845 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against METEORA CONSTRUCT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METEORA CONSTRUCT LIMITED | 27 Apr 2016 |