IONESI CONSTRUCTION LTD
264B GLADSTONE STREET, PETERBOROUGH PE1 2BS- Active
- Private Limited Company
- Company No. 14285706
- Last Updated: 01 Mar 2024
Company Profile
IONESI CONSTRUCTION LTD was incorporated on Tuesday, August 9, 2022 as a Private Limited Company with registered address in PETERBOROUGH. IONESI CONSTRUCTION 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 2 years 6 months and 15 days.
| Name | IONESI CONSTRUCTION LTD |
|---|---|
| Company number | 14285706 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
264B GLADSTONE STREET PETERBOROUGH PE1 2BS |
|---|---|
| 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 Sebastian-Cain Popa Nationality: Romanian |
Dates: Tuesday, August 29, 2023 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Sebastian-Cain Popa Nationality: Romanian |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Viorel Iustin Nationality: Romanian |
Dates: Tuesday, February 21, 2023 - Tuesday, August 29, 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
|
| Paul-Danut Ionesi Nationality: Romanian |
Dates: Tuesday, August 9, 2022 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 09 May 2024, (-291 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IONESI CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| IONESI CONSTRUCTION LTD | 09 Aug 2022 |