BUILDMECH LTD
23 DANES ROAD, ROMFORD RM7 0HL- Active
- Private Limited Company
- Company No. 13672134
- Last Updated: 01 Mar 2024
Company Profile
BUILDMECH LTD was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in ROMFORD. BUILDMECH LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 1 month.
| Name | BUILDMECH LTD |
|---|---|
| Company number | 13672134 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 DANES ROAD ROMFORD RM7 0HL |
|---|---|
| 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 |
|---|---|
| Mrs Sabina Stefaniuk Nationality: Polish |
Dates: Thursday, January 4, 2024 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
significant influence or control as firm
|
| Mr Marek Stefaniuk Nationality: Polish |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Malgorzata Stefaniuk Nationality: Polish |
Dates: Monday, October 11, 2021 - Friday, January 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lewis Anthony March Nationality: British |
Dates: Monday, October 11, 2021 - Friday, January 5, 2024
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDMECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDMECH LTD | 11 Oct 2021 |
| MMS RESIDENTIAL LIMITED | 10 Aug 2023 |