← OpenRegistry
BOG CONSTRUCT LTD
Active - Proposal to Strike off
13326926 · incorporated 2021-04-09
BOG CONSTRUCT LTD is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13326926; OpenRegistry canonical ID GB-13326926-bog-construct-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 37,452 active UK entities in that code and one of 3,237 active companies registered in Accrington (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
12 EDMUND STREET, ACCRINGTON, BB5 2HJ, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-02-06 . Next accounts due 2024-11-06 . Financial year-end: 06/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-02-06 . Next confirmation statement due 2024-02-20 .
Persons with significant control BOG CONSTRUCT LTD has 1 person with significant control on file:
Mr Ionut Postavariu born 1988 resident in England, Romanian national. Notified 2023-03-28. Owns 75% or more of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 6 historical PSC records have ceased:
Mr Ion Bogdan born 2000 resident in England, Romanian national. Notified 2021-04-09. Ceased 2021-12-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Antonio Russo born 1966 resident in United Kingdom, Italian national. Notified 2022-02-14. Ceased 2023-03-28. 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 Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Carlos-Ioan Radulescu born 2001 resident in England, Romanian national. Notified 2022-01-06. Ceased 2022-02-14. Owns 75% or more of shares Has the right to appoint and remove directors Mr Fenyes Arpad born 1988 resident in England, Slovak national. Notified 2021-12-13. Ceased 2021-12-16. 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 Antonio Russo born 1966 resident in England, Italian national. Notified 2021-12-16. Ceased 2021-12-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Zsolt Ladic born 1996 resident in England, Slovak national. Notified 2021-12-16. Ceased 2022-01-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):
Other companies registered in Accrington:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/13326926 .
More in Accrington · BB5 postcode area · Other 2021 incorporations · More private limited companys · SIC 45112 register · SIC 45200 register · SIC 46520 register