BUILDERS CONVERT LTD
80A CHURCH LANE, DODDINGHURST, BRENTWOOD CM15 0NG- Active
- Private Limited Company
- Company No. 12069457
- Last Updated: 01 Mar 2024
Company Profile
BUILDERS CONVERT LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in BRENTWOOD. BUILDERS CONVERT LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 21 days.
| Name | BUILDERS CONVERT LTD |
|---|---|
| Company number | 12069457 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80A CHURCH LANE DODDINGHURST BRENTWOOD CM15 0NG |
|---|---|
| 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 Serghei Rotari Nationality: Romanian |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolae Lavric Nationality: Romanian |
Dates: Tuesday, May 12, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolae Oslobanu Nationality: Romanian |
Dates: Wednesday, June 26, 2019 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stela Rotari Nationality: Romanian |
Dates: Tuesday, June 25, 2019 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Serghei Rotari Nationality: Romanian |
Dates: Tuesday, June 25, 2019 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDERS CONVERT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDERS CONVERT LTD | 25 Jun 2019 |
| SERGHEY CARPENTRY LTD | 18 Feb 2020 |