SUPER CONSTRUCT DANIEL LTD

Active - Proposal to Strike off

11784615·incorporated 2019-01-23

Status
Active - Proposal to Strike off

Type
Private Limited Company

Incorporated
2019-01-23

Registered Address
17 NETLEY ROAD, ILFORD, IG2 7NT, ENGLAND

SIC
43390 — Other building completion and finishing

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Next confirmation statement due 2020-02-20.

SUPER CONSTRUCT DANIEL LTD has 1 person with significant control on file:

Ionut Mihaila born 1982 resident in England, Romanian national. Notified 2024-11-01.
- Owns 75% or more of shares

5 historical PSC records have ceased:

Mrs Galina Dinga born 1997 resident in England, Romanian national. Notified 2024-02-01. Ceased 2024-08-28.
- Owns 75% or more of shares
- Owns 75% or more of shares
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
Mr Daniel-Nelu Ciubotaru born 1974 resident in United Kingdom, Romanian national. Notified 2019-01-23. Ceased 2020-08-01.
- Owns 75% or more of shares
Mr Ilie Andriuc born 1971 resident in United Kingdom, Romanian national. Notified 2020-07-01. Ceased 2024-02-01.
- Holds 50–75% of voting rights
Mr Ion Talpa born 1981 resident in England, Romanian national. Notified 2024-08-28. Ceased 2024-11-10.
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
Miss Galina Dinga born 1997 resident in England, Romanian national. Notified 2024-11-11. Ceased 2025-03-10.
- Owns 75% or more of shares
- Holds 75% or more of voting rights

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Ilford: