UKBizDB.co.uk

AMERICANU CONSTRUCTION LTD

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

This company is commonly known as Americanu Construction Ltd. The company was founded 5 years ago and was given the registration number 11805904. The firm's registered office is in BEDFORD. You can find them at 8 Pomeroy Close, , Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMERICANU CONSTRUCTION LTD
Company Number:11805904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Pomeroy Close, Bedford, England, MK41 7FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, 28 Holford Avenue, Warrington, England, WA5 0BB

Director01 April 2022Active
3rd Floor, The Pinnacle, Station Way, Crawley, England, RH10 1JH

Director04 February 2019Active
434, Leagrave High Street, Luton, England, LU4 0NF

Director04 February 2019Active
8, Pomeroy Close, Bedford, England, MK41 7FW

Director10 December 2019Active

People with Significant Control

Mr Marcin Piotr Hajnysz
Notified on:01 July 2022
Status:Active
Date of birth:August 1978
Nationality:Polish
Country of residence:Scotland
Address:3, Craigour Loan, Edinburgh, Scotland, EH17 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tadas Zilionis
Notified on:10 December 2019
Status:Active
Date of birth:October 1993
Nationality:Lithuanian
Country of residence:England
Address:8, Pomeroy Close, Bedford, England, MK41 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adi-Vasile Gheorghiut
Notified on:04 February 2019
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:England
Address:3rd Floor, The Pinnacle, Station Way, Crawley, England, RH10 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasile-Viorel Strango
Notified on:04 February 2019
Status:Active
Date of birth:September 1989
Nationality:Romanian
Country of residence:England
Address:434, Leagrave High Street, Luton, England, LU4 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.