BOK CONSTRUCT LTD LIMITED
3 BURNHOLME AVENUE, MIDDLESBROUGH TS3 9DA- Active
- Private Limited Company
- Company No. 14069921
- Last Updated: 01 Jun 2023
Company Profile
BOK CONSTRUCT LTD LIMITED was incorporated on Tuesday, April 26, 2022 as a Private Limited Company with registered address in MIDDLESBROUGH. BOK CONSTRUCT LTD LIMITED has the status: Active and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 2 years 9 months and 28 days.
| Name | BOK CONSTRUCT LTD LIMITED |
|---|---|
| Company number | 14069921 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BURNHOLME AVENUE MIDDLESBROUGH TS3 9DA |
|---|---|
| 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 Gheorghe Majaru Nationality: Romanian |
Dates: Thursday, March 23, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Valentin Rafaila Dumitru Nationality: Romanian |
Dates: Tuesday, January 24, 2023 - Wednesday, March 22, 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
significant influence or control as firm
|
| Mr Daniel Fernando Boka Nationality: Romanian |
Dates: Tuesday, April 26, 2022 - Tuesday, January 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 26 January 2024, (-395 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOK CONSTRUCT LTD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOK CONSTRUCT LTD LIMITED | 26 Apr 2022 |