EUROPEAN CONSTRUCTION 4 UK LTD
42 BUCKINGHAM GARDENS, EDGWARE HA8 6NB- Active
- Private Limited Company
- Company No. 12633866
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN CONSTRUCTION 4 UK LTD was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in EDGWARE. EUROPEAN CONSTRUCTION 4 UK LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 8 months and 25 days.
| Name | EUROPEAN CONSTRUCTION 4 UK LTD |
|---|---|
| Company number | 12633866 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BUCKINGHAM GARDENS EDGWARE HA8 6NB |
|---|---|
| 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 Ionut Scurtu Nationality: Romanian |
Dates: Thursday, August 17, 2023 - present
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 Fernando Dorel Bariz Nationality: Romanian |
Dates: Tuesday, March 14, 2023 - Thursday, August 17, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ionut-Marcel Soponaru Nationality: Romanian |
Dates: Sunday, January 15, 2023 - Tuesday, March 14, 2023
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 Miron Vasile Madalin Nationality: Romanian |
Dates: Friday, July 1, 2022 - Sunday, January 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Ionut-Marcel Soponaru Nationality: Romanian |
Dates: Saturday, May 30, 2020 - Friday, July 1, 2022
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 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPEAN CONSTRUCTION 4 UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN CONSTRUCTION 4 UK LTD | 30 May 2020 |