Razamar Construction Ltd is a private limited company located at 143 St. Marys Road, Southampton SO14 0BB. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Petru I., appointed on 01 June 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2023-03-20 and the due date for the following filing is 2024-04-03.
| Office Address | 143 St. Marys Road |
| Town | Southampton |
| Post code | SO14 0BB |
| Country of origin | United Kingdom |
| Registration Number | 14155070 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 7th Mar 2024 (52 days after) |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 June 2023
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Petru I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ioan Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Claudiu-Remus Z., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Petru I.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ioan Z.
| Notified on | 21 March 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claudiu-Remus Z.
| Notified on | 9 March 2023 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Razvan A.
| Notified on | 7 June 2022 |
| Ceased on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st June 2023 filed on: 7th, June 2023 |
officers | Free Download (1 page) |
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