European Construction 4 Uk Ltd is a private limited company registered at 42 Buckingham Gardens, Edgware HA8 6NB. Incorporated on 2020-05-30, this 3-year-old company is run by 1 director.
Director Ionut S., appointed on 17 August 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The last confirmation statement was filed on 2023-03-14 and the due date for the next filing is 2024-03-28. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 42 Buckingham Gardens |
| Town | Edgware |
| Post code | HA8 6NB |
| Country of origin | United Kingdom |
| Registration Number | 12633866 |
| Date of Incorporation | Sat, 30th May 2020 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 17 August 2023
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Ionut S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fernando B. This PSC . The third one is Ionut-Marcel S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ionut S.
| Notified on | 17 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fernando B.
| Notified on | 14 March 2023 |
| Ceased on | 17 August 2023 |
| Nature of control: |
right to appoint and remove directors |
Ionut-Marcel S.
| Notified on | 15 January 2023 |
| Ceased on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miron M.
| Notified on | 1 July 2022 |
| Ceased on | 15 January 2023 |
| Nature of control: |
75,01-100% shares |
Ionut-Marcel S.
| Notified on | 30 May 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 |
accounts | Free Download (8 pages) |
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