Geoval Construction Ltd ILFORD


Geoval Construction Ltd is a private limited company located at 5 Edwina Gardens, Ilford IG4 5BS. Incorporated on 2023-04-04, this 1-year-old company is run by 2 directors.
Director Dumitru-George B., appointed on 04 October 2023. Director Valentin S., appointed on 04 April 2023.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-10-17 and the date for the next filing is 2024-10-31.

Geoval Construction Ltd Address / Contact

Office Address 5 Edwina Gardens
Town Ilford
Post code IG4 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14780395
Date of Incorporation Tue, 4th Apr 2023
Industry Construction of domestic buildings
End of financial Year 30th April
Company age one year old
Account next due date Sat, 4th Jan 2025 (250 days left)
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Dumitru-George B.

Position: Director

Appointed: 04 October 2023

Valentin S.

Position: Director

Appointed: 04 April 2023

Teodora-Aurelia S.

Position: Director

Appointed: 04 April 2023

Resigned: 03 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Dumitru-George B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Valentin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Teodora-Aurelia S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dumitru-George B.

Notified on 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Valentin S.

Notified on 4 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Teodora-Aurelia S.

Notified on 4 April 2023
Ceased on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-10-01
filed on: 17th, October 2023
Free Download (2 pages)

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