RENOVA CONSTRUCTION LTD

OFFICE 10 15A MARKET STREET, OAKENGATES, TELFORD  TF2 6EL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12284569
  • Last Updated: 01 Mar 2024

Company Profile

RENOVA CONSTRUCTION LTD was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in TELFORD. RENOVA CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 4 years 10 months and 27 days.

Name RENOVA CONSTRUCTION LTD
Company number 12284569
Company type Private Limited Company
Incorporation date 28 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 10 15A MARKET STREET
OAKENGATES
TELFORD
TF2 6EL
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
Christopher John Victor Everett Nationality: British Dates: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent
Ms Elena Iuja Nationality: Romanian Dates: Sunday, November 1, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Leontin Podovei Nationality: Romanian Dates: Thursday, October 29, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Ms Elena Iuja Nationality: Romanian Dates: Sunday, October 25, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Leontin Podovei Nationality: Romanian Dates: Monday, July 20, 2020 - Sunday, October 25, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Ms Elena Iuja Nationality: Romanian Dates: Monday, October 28, 2019 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Cristian Iuja Nationality: Romanian Dates: Monday, October 28, 2019 - Thursday, November 28, 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 NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 28 July 2021, (-1154 days left)
Latest accounts Not available
Next confirmation statement due 25 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RENOVA CONSTRUCTION LTD.

Previous Names

Name Change Date
RENOVA CONSTRUCTION LTD 28 Oct 2019