IMIS CONSTRUCTION LTD
19 CONWAY GARDENS, MITCHAM CR4 1QA- Active
- Private Limited Company
- Company No. 13102542
- Last Updated: 01 Mar 2024
Company Profile
IMIS CONSTRUCTION LTD was incorporated on Tuesday, December 29, 2020 as a Private Limited Company with registered address in MITCHAM. IMIS CONSTRUCTION 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 1 month and 27 days.
| Name | IMIS CONSTRUCTION LTD |
|---|---|
| Company number | 13102542 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CONWAY GARDENS MITCHAM CR4 1QA |
|---|---|
| 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 |
|---|---|
| Ms Eugenia Dobre Nationality: Romanian |
Dates: Tuesday, October 10, 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 Constantin Tarda Nationality: Romanian |
Dates: Friday, September 1, 2023 - Tuesday, October 10, 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 Aurel Dumitrache Nationality: Romanian |
Dates: Friday, July 14, 2023 - Friday, September 1, 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 Constantin Martin Nationality: Romanian |
Dates: Tuesday, March 29, 2022 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr Ionut Mugurel Ignat Nationality: Romanian |
Dates: Tuesday, March 29, 2022 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Ionut Mugurel Ignat Nationality: Romanian |
Dates: Tuesday, December 29, 2020 - Tuesday, March 29, 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 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMIS CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMIS CONSTRUCTION LTD | 29 Dec 2020 |