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ACTIVE CONSTRUCTION GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Construction Group Ltd. The company was founded 5 years ago and was given the registration number 12194661. The firm's registered office is in DAGENHAM. You can find them at 140 Whitebarn Lane, , Dagenham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ACTIVE CONSTRUCTION GROUP LTD
Company Number:12194661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:140 Whitebarn Lane, Dagenham, England, RM10 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Whitebarn Lane, Dagenham, England, RM10 9LR

Director18 December 2020Active
140, Whitebarn Lane, Dagenham, England, RM10 9LR

Director06 September 2019Active
140, Whitebarn Lane, Dagenham, England, RM10 9LR

Director06 August 2020Active
140, Whitebarn Lane, Dagenham, England, RM10 9LR

Director18 December 2020Active

People with Significant Control

Ms Alexandra Jechiu
Notified on:20 December 2020
Status:Active
Date of birth:December 2020
Nationality:Romanian
Country of residence:England
Address:140, Whitebarn Lane, Dagenham, England, RM10 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Alexandra Jechiu
Notified on:20 December 2020
Status:Active
Date of birth:September 1972
Nationality:Italian
Country of residence:England
Address:140, Whitebarn Lane, Dagenham, England, RM10 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Stefan Spinu
Notified on:19 December 2020
Status:Active
Date of birth:January 1994
Nationality:Romanian
Country of residence:England
Address:140, Whitebarn Lane, Dagenham, England, RM10 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gheorghii Nichifor
Notified on:06 August 2020
Status:Active
Date of birth:April 1990
Nationality:Romanian
Country of residence:England
Address:140, Whitebarn Lane, Dagenham, England, RM10 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Silviu Grigorev
Notified on:06 September 2019
Status:Active
Date of birth:October 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:275, Eastern Avenue, Ilford, United Kingdom, IG4 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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