BUILDINGS TRANFORMERS A&G LIMITED
12 CAMPBELL ROAD, BOURNEMOUTH, BOURNEMOUTH BH1 4EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11294472
- Last Updated: 01 Dec 2023
Company Profile
BUILDINGS TRANFORMERS A&G LIMITED was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in BOURNEMOUTH. BUILDINGS TRANFORMERS A&G 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 6 years 7 months and 9 days.
| Name | BUILDINGS TRANFORMERS A&G LIMITED |
|---|---|
| Company number | 11294472 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CAMPBELL ROAD BOURNEMOUTH BOURNEMOUTH BH1 4EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ioan Dragos Clapuci Nationality: Romanian |
Dates: Tuesday, September 15, 2020 - Sunday, October 4, 2020
right to appoint and remove directors
significant influence or control
|
| Geanina Tunaru Nationality: Romanian |
Dates: Friday, June 19, 2020 - Thursday, August 13, 2020
voting rights 25 to 50 percent
|
| Mr Jan Fedora Nationality: Czech |
Dates: Thursday, April 11, 2019 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ion Gheorghe Nationality: Romanian |
Dates: Sunday, April 7, 2019 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Anghel Tunaru Nationality: Romanian |
Dates: Sunday, April 22, 2018 - Sunday, June 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Ion Gheorghe Nationality: Romanian |
Dates: Thursday, April 5, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anghel Tunaru Nationality: Romanian |
Dates: Thursday, April 5, 2018 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1294 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDINGS TRANFORMERS A&G LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUILDINGS TRANFORMERS A&G LIMITED | 05 Apr 2018 |