2 PLUS 1 CONSTRUCTION LTD

UNIT 9, UNIT 9 MEAD PARK IND ESTATE, HARLOW  CM20 2SE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12645267
  • Last Updated: 01 Oct 2022

Company Profile

2 PLUS 1 CONSTRUCTION LTD was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in HARLOW. 2 PLUS 1 CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 5 months and 5 days.

Name 2 PLUS 1 CONSTRUCTION LTD
Company number 12645267
Company type Private Limited Company
Incorporation date 04 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 9
UNIT 9 MEAD PARK IND ESTATE
HARLOW
CM20 2SE
Country Of Origin UNITED KINGDOM

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 Vladimir Castravet Nationality: Moldovan Dates: Thursday, July 9, 2020 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Evgeny Dmitriev Nationality: British Dates: Thursday, July 9, 2020 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Yuriy Asaulenko Nationality: Ukrainian Dates: Thursday, June 4, 2020 - 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

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 04 March 2022, (-981 days left)
Latest accounts Not available
Next confirmation statement due 02 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 2 PLUS 1 CONSTRUCTION LTD.

Previous Names

Name Change Date
2 PLUS 1 CONSTRUCTION LTD 04 Jun 2020