AGNESS CONSTRUCTION & RENOVATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agness Construction & Renovation Limited. The company was founded 10 years ago and was given the registration number 09563620. The firm's registered office is in DAGENHAM. You can find them at Flat 104 Pembroke House, 21 Academy Way, Dagenham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
Name | : | AGNESS CONSTRUCTION & RENOVATION LIMITED |
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Company Number | : | 09563620 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 April 2015 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
Registered Address | : | Flat 104 Pembroke House, 21 Academy Way, Dagenham, England, RM8 2FE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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901 Timber Court, 84 Abbey Road, Barking, England, IG11 7FA | Director | 16 January 2024 | Active |
Flat 104, Pembroke House, 21 Academy Way, Dagenham, England, RM8 2FE | Director | 27 April 2015 | Active |
901 Timber Court, Abbey Road, Barking, England, IG11 7FA | Director | 29 August 2023 | Active |
11, Manor Park Crescent, Edgware, England, HA8 7LU | Director | 16 May 2023 | Active |
People with Significant Control
Mr Dumitru-Marcel Andris |
Notified on | : | 16 January 2024 |
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Status | : | Active |
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Date of birth | : | August 1982 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 901 Timber Court, 84 Abbey Road, Barking, England, IG11 7FA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Costel Zosin |
Notified on | : | 29 August 2023 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 901 Timber Court, Abbey Road, Barking, England, IG11 7FA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Ionut Zosin |
Notified on | : | 16 May 2023 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 11, Manor Park Crescent, Edgware, England, HA8 7LU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Mr Dumitru Marcel Andris |
Notified on | : | 17 March 2017 |
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Status | : | Active |
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Date of birth | : | August 1982 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 11, Manor Park Crescent, Edgware, England, HA8 7LU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)