E2 CONSTRUCT CONSULTANCY LTD
FLAT 3, 38 RADNOR ROAD, BIRMINGHAM B20 3SR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11717599
- Last Updated: 01 Mar 2024
Company Profile
E2 CONSTRUCT CONSULTANCY LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in BIRMINGHAM. E2 CONSTRUCT CONSULTANCY LTD 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 5 years 11 months and 11 days.
| Name | E2 CONSTRUCT CONSULTANCY LTD |
|---|---|
| Company number | 11717599 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 38 RADNOR ROAD BIRMINGHAM B20 3SR |
|---|---|
| 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 Doru Vlaicu Nationality: Romanian |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ion Bulgacov Nationality: Moldovan |
Dates: Tuesday, October 20, 2020 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert Orville Winston Thomas-Regester Nationality: British |
Dates: Tuesday, August 4, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ion Bulgacov Nationality: Moldovan |
Dates: Friday, December 7, 2018 - Tuesday, August 4, 2020
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 December |
| Next annual accounts due | 30 September 2023, (-415 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E2 CONSTRUCT CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| E2 CONSTRUCT CONSULTANCY LTD | 07 Dec 2018 |
| BUNELU LTD | 18 Feb 2022 |