GREEN CONSTRUCT LIMITED
CORNWALLIS HOUSE SUITE 35, HOWARD CHASE, BASILDON SS14 3BB- Active
- Private Limited Company
- Company No. 10401719
- Last Updated: 01 Mar 2024
Company Profile
GREEN CONSTRUCT LIMITED was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in BASILDON. GREEN CONSTRUCT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 11 months and 22 days.
| Name | GREEN CONSTRUCT LIMITED |
|---|---|
| Company number | 10401719 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNWALLIS HOUSE SUITE 35 HOWARD CHASE BASILDON SS14 3BB |
|---|---|
| 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. Alexandru Traian Gheorghe Nationality: Romanian |
Dates: Wednesday, May 13, 2020 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mircea Marius Tartacuta Nationality: Romanian |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cristina Georgiana Bejgu Nationality: Romanian |
Dates: Thursday, September 29, 2016 - Wednesday, May 13, 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
significant influence or control
|
| Mrs Marieta Diana Tartacuta Nationality: Romanian |
Dates: Thursday, September 29, 2016 - Wednesday, May 13, 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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREEN CONSTRUCT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREEN CONSTRUCT LIMITED | 29 Sep 2016 |