SBM MAR CONSTRUCTION LTD
7 CROMWELL HILL, LUTON LU2 7PE- Active
- Private Limited Company
- Company No. 13293490
- Last Updated: 01 Mar 2024
Company Profile
SBM MAR CONSTRUCTION LTD was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in LUTON. SBM MAR 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 3 years 7 months and 21 days.
| Name | SBM MAR CONSTRUCTION LTD |
|---|---|
| Company number | 13293490 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CROMWELL HILL LUTON LU2 7PE |
|---|---|
| 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 |
|---|---|
| Miss Andrada Ilie Nationality: Romanian |
Dates: Thursday, April 21, 2022 - Monday, November 21, 2022
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
right to appoint and remove directors
|
| Mr Liviu Raul Madalin Ilie Nationality: Romanian |
Dates: Tuesday, February 8, 2022 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr Mario Adonis Iancu Nationality: Romanian |
Dates: Friday, March 26, 2021 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Stan Nationality: Romanian |
Dates: Friday, March 26, 2021 - Friday, March 26, 2021
ownership of shares 75 to 100 percent as trust
|
| Ms Maria Panaite Nationality: Romanian |
Dates: Friday, March 26, 2021 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-321 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SBM MAR CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SBM MAR CONSTRUCTION LTD | 26 Mar 2021 |