GEOR CONSTRUCTION LTD
FLAT 41 BARONS COURT, EARLS MEADE, LUTON LU2 7EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12242683
- Last Updated: 01 Oct 2022
Company Profile
GEOR CONSTRUCTION LTD was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in LUTON. GEOR CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 4 months and 21 days.
| Name | GEOR CONSTRUCTION LTD |
|---|---|
| Company number | 12242683 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 41 BARONS COURT EARLS MEADE LUTON LU2 7EY |
|---|---|
| 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 Popelca George Florin Nationality: Romanian |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Georgiana-Ionela Fieraru Nationality: Romanian |
Dates: Friday, September 18, 2020 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edera-Andreea Brasoveanu Nationality: Romanian |
Dates: Thursday, October 3, 2019 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
|
| Mr Edera-Andreea Brasoveanu Nationality: Romanian |
Dates: Thursday, October 3, 2019 - Thursday, February 24, 2022
ownership of shares 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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 03 July 2021, (-1332 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOR CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEOR CONSTRUCTION LTD | 03 Oct 2019 |
| ANY APPLE APP LTD | 16 Nov 2020 |