CGL BUILDING SERVICES LTD
LLEWESOG HALL COTTAGE, PRION, DENBIGH LL16 4RY- Active
- Private Limited Company
- Company No. 11387970
- Last Updated: 01 Mar 2024
Company Profile
CGL BUILDING SERVICES LTD was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in DENBIGH. CGL BUILDING SERVICES LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | CGL BUILDING SERVICES LTD |
|---|---|
| Company number | 11387970 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLEWESOG HALL COTTAGE PRION DENBIGH LL16 4RY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Laura Maria Vlad Nationality: Romanian |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Constantin Mihail Serban Nationality: Romanian |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Graham Nationality: English |
Dates: Wednesday, August 1, 2018 - Tuesday, February 25, 2020
right to appoint and remove directors
|
| Mrs Laura Maria Vlad Nationality: Romanian |
Dates: Wednesday, May 30, 2018 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Constantin Mihail Serban Nationality: Romanian |
Dates: Wednesday, May 30, 2018 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CGL BUILDING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CGL BUILDING SERVICES LTD | 30 May 2018 |
| LEZAYRE DEVELOPMENT U.K. LTD | 06 Aug 2018 |