Fermec Construction Ltd LONDON


Fermec Construction Ltd is a private limited company that can be found at 45 York Road, London N18 2LQ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Petruta F., appointed on 17 March 2023.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290).
The last confirmation statement was filed on 2023-03-20 and the deadline for the subsequent filing is 2024-04-03. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Fermec Construction Ltd Address / Contact

Office Address 45 York Road
Town London
Post code N18 2LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11452091
Date of Incorporation Fri, 6th Jul 2018
Industry Other construction installation
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Petruta F.

Position: Director

Appointed: 17 March 2023

Liliana C.

Position: Director

Appointed: 31 January 2023

Resigned: 17 March 2023

Ionut F.

Position: Director

Appointed: 06 July 2018

Resigned: 31 January 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Petruta F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Liliana C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ionut F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Petruta F.

Notified on 17 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liliana C.

Notified on 31 January 2023
Ceased on 17 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ionut F.

Notified on 6 July 2018
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th March 2024
filed on: 14th, March 2024
Free Download (3 pages)

Company search